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Company number 04156201

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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)
15 Apr 2024 AA Micro company accounts made up to 31 July 2023
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
29 Mar 2023 AA Micro company accounts made up to 31 July 2022
01 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 July 2022
  • GBP 115
09 Mar 2022 CH01 Director's details changed for Mr Ricardo Michael Bryant on 9 March 2022
09 Mar 2022 PSC04 Change of details for Mr Ricardo Michael Bryant as a person with significant control on 9 March 2022
09 Mar 2022 CH01 Director's details changed for Mr Ricardo Michael Bryant on 9 March 2022
04 Mar 2022 AA Micro company accounts made up to 31 July 2021
01 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
01 Mar 2022 PSC04 Change of details for Mr Ricardo Michael Bryant as a person with significant control on 25 February 2022
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • GBP 110
21 Jul 2021 PSC01 Notification of Michael James Bryant as a person with significant control on 8 July 2021
21 Jul 2021 AP01 Appointment of Mr Michael James Bryant as a director on 8 July 2021
27 Apr 2021 AA Micro company accounts made up to 31 July 2020
12 Apr 2021 TM02 Termination of appointment of Theresa Bryant as a secretary on 24 March 2021
12 Apr 2021 PSC07 Cessation of Theresa Mary Bryant as a person with significant control on 24 March 2021
12 Apr 2021 AD01 Registered office address changed from 25 Stowe Crescent Ruislip Middlesex HA4 7SR to C/O Asml College House 17 King Edwards Road Ruislip HA4 7AE on 12 April 2021
17 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
09 Apr 2020 AA Micro company accounts made up to 31 July 2019
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
14 Mar 2019 AA Micro company accounts made up to 31 July 2018
07 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
21 Apr 2018 AA Micro company accounts made up to 31 July 2017
27 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates