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Company number 04228548

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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 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
08 Feb 2024 AA Micro company accounts made up to 31 August 2023
16 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
23 May 2023 AA Micro company accounts made up to 31 August 2022
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
12 Oct 2022 TM01 Termination of appointment of Andrew Holt as a director on 12 October 2022
14 Sep 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 August 2022
06 Sep 2022 PSC01 Notification of Edward Gerald Smethurst as a person with significant control on 5 September 2022
06 Sep 2022 PSC07 Cessation of Andrew Holt as a person with significant control on 5 September 2022
06 Sep 2022 AD01 Registered office address changed from 5 Lambert Close Melton Mowbray Leicester Leicestershire LE13 1PR to Vantage Point 4 Hardman Street Manchester M3 3HF on 6 September 2022
06 Sep 2022 AP01 Appointment of Mrs Emma Louise Collins as a director on 5 September 2022
06 Sep 2022 AP01 Appointment of Mr Edward Gerald Smethurst as a director on 5 September 2022
11 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
03 May 2022 MR04 Satisfaction of charge 1 in full
29 Apr 2022 PSC01 Notification of Andrew Holt as a person with significant control on 29 April 2022
29 Apr 2022 PSC07 Cessation of Nicola Anne Easton as a person with significant control on 29 April 2022
29 Apr 2022 AP01 Appointment of Mr Andrew Holt as a director on 29 April 2022
29 Apr 2022 TM01 Termination of appointment of Nicola Anne Easton as a director on 29 April 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
15 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
02 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
03 May 2019 AA Total exemption full accounts made up to 31 December 2018