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Company number 04291101

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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)
07 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with updates
08 Apr 2024 PSC01 Notification of Heather Louise Pedley as a person with significant control on 26 March 2024
08 Apr 2024 PSC07 Cessation of Peter John Shires as a person with significant control on 26 March 2024
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
06 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
18 Jul 2022 TM01 Termination of appointment of Linda Anne Cruickshank as a director on 7 July 2022
05 Apr 2022 PSC07 Cessation of Maureen Shires as a person with significant control on 4 April 2022
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
19 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
29 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Oct 2019 TM01 Termination of appointment of Peter John Shires as a director on 23 October 2019
01 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with updates
26 Jul 2017 AP01 Appointment of Mr Peter John Shires as a director on 26 July 2017
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 4
30 Dec 2016 AA Micro company accounts made up to 31 March 2016
24 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
26 Dec 2015 AA Micro company accounts made up to 31 March 2015