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Company number 03983254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
24 Jun 2024 TM01 Termination of appointment of Nigel Richard Warren Dann as a director on 17 October 2009
28 Jan 2024 AA Micro company accounts made up to 30 April 2023
11 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
10 May 2023 AD01 Registered office address changed from 9 Beechen Cliff Villas Beechen Cliff Road Bath BA2 4QR to 66 Prebend Street London N1 8PS on 10 May 2023
13 Feb 2023 TM02 Termination of appointment of Timothy Charles Cantell as a secretary on 10 February 2023
13 Feb 2023 AP03 Appointment of Mr George Allan as a secretary on 10 February 2023
20 Jan 2023 AA Micro company accounts made up to 30 April 2022
22 Aug 2022 CH01 Director's details changed for James Adam Fraser Wilkinson on 22 August 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
25 Jan 2022 AA Micro company accounts made up to 30 April 2021
08 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 30 April 2020
11 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
22 Jan 2020 AA Micro company accounts made up to 30 April 2019
11 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
10 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
02 Jan 2018 AA Micro company accounts made up to 30 April 2017
10 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
27 Jan 2017 AA Micro company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 28 April 2016 no member list
11 May 2016 CH01 Director's details changed for Nigel Richard Warren Dann on 31 May 2015
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 May 2015 AR01 Annual return made up to 28 April 2015 no member list