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Company number 04299169

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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 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with updates
18 Aug 2023 CS01 Confirmation statement made on 1 February 2023 with updates
17 Aug 2023 PSC04 Change of details for Mr Robert Andrew Bennett as a person with significant control on 1 February 2023
17 Aug 2023 PSC07 Cessation of Martin John Brant as a person with significant control on 1 February 2023
21 Mar 2023 SH06 Cancellation of shares. Statement of capital on 1 February 2023
  • GBP 5,500
21 Mar 2023 SH03 Purchase of own shares.
15 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
01 Feb 2023 TM02 Termination of appointment of Martin John Brant as a secretary on 1 February 2023
01 Feb 2023 TM01 Termination of appointment of Martin John Brant as a director on 1 February 2023
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
08 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
04 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with updates
02 Aug 2021 PSC04 Change of details for Mr Robert Andrew Bennett as a person with significant control on 1 August 2021
02 Aug 2021 CH01 Director's details changed for Mr Robert Andrew Bennett on 1 August 2021
10 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
11 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
13 Feb 2020 CH03 Secretary's details changed for Mr Martin John Brant on 31 January 2020
31 Jan 2020 PSC04 Change of details for Mr Martin John Brant as a person with significant control on 31 January 2020
06 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with updates
06 Nov 2019 CH03 Secretary's details changed for Mr Martin John Brant on 25 October 2019
06 Nov 2019 CH01 Director's details changed for Mr Martin John Brant on 25 October 2019
06 Nov 2019 PSC04 Change of details for Mr Martin John Brant as a person with significant control on 25 October 2019
08 Apr 2019 AA Total exemption full accounts made up to 30 November 2018