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Company number 04350186

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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)
04 Jul 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2024	AP01	Appointment of Mrs Treena Louise Cooper as a director on 19 June 2024	View PDF Appointment of Mrs Treena Louise Cooper as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CERTNM	Company name changed while you're away LIMITED\certificate issued on 02/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01	View PDF Company name changed while you're away LIMITED\certificate issued on 02/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2023	TM01	Termination of appointment of Susan Patricia Meckin as a director on 1 March 2023	View PDF Termination of appointment of Susan Patricia Meckin as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	AD01	Registered office address changed from 6 Link Way Malvern Worcestershire WR14 1UQ to Baillie Accountants Churchway Church Stretton SY6 6DJ on 15 November 2022	View PDF Registered office address changed from 6 Link Way Malvern Worcestershire WR14 1UQ to Baillie Accountants Churchway Church Stretton SY6 6DJ on 15 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2019	PSC01	Notification of Felciity Kienstra as a person with significant control on 12 June 2019	View PDF Notification of Felciity Kienstra as a person with significant control on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	TM02	Termination of appointment of Matthew Charles Meckin as a secretary on 12 June 2019	View PDF Termination of appointment of Matthew Charles Meckin as a secretary on 12 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AP01	Appointment of Mrs Felicity Kate Kienstra as a director on 12 June 2019	View PDF Appointment of Mrs Felicity Kate Kienstra as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	PSC07	Cessation of Susan Patricia Meckin as a person with significant control on 12 June 2019	View PDF Cessation of Susan Patricia Meckin as a person with significant control on 12 June 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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