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Company number 04455298

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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)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	PSC07	Cessation of James Dale Richings as a person with significant control on 17 May 2019	View PDF Cessation of James Dale Richings as a person with significant control on 17 May 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	PSC07	Cessation of Tara Saffron Montford as a person with significant control on 17 May 2019	View PDF Cessation of Tara Saffron Montford as a person with significant control on 17 May 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	27/06/19 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 30/01/2020.	View PDF 27/06/19 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 30/01/2020. - link opens in a new window - 5 pages (5 pages)
04 Jun 2019	MR04	Satisfaction of charge 044552980002 in full	View PDF Satisfaction of charge 044552980002 in full - link opens in a new window - 1 page (1 page)
04 Jun 2019	MR04	Satisfaction of charge 044552980003 in full	View PDF Satisfaction of charge 044552980003 in full - link opens in a new window - 1 page (1 page)
04 Jun 2019	MR04	Satisfaction of charge 044552980001 in full	View PDF Satisfaction of charge 044552980001 in full - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
04 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	MR01	Registration of charge 044552980003, created on 9 April 2018	View PDF Registration of charge 044552980003, created on 9 April 2018 - link opens in a new window - 15 pages (15 pages)
04 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	PSC01	Notification of James Dale Richings as a person with significant control on 6 April 2016	View PDF Notification of James Dale Richings as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC01	Notification of Tara Saffron Montford as a person with significant control on 6 April 2016	View PDF Notification of Tara Saffron Montford as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	MR01	Registration of charge 044552980002, created on 12 June 2017	View PDF Registration of charge 044552980002, created on 12 June 2017 - link opens in a new window - 10 pages (10 pages)
02 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 May 2017	CH01	Director's details changed for Mr James Dale Richings on 10 May 2017	View PDF Director's details changed for Mr James Dale Richings on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	CH01	Director's details changed for Mr Tara Saffron Montford on 5 September 2016	View PDF Director's details changed for Mr Tara Saffron Montford on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,000	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	CH01	Director's details changed for Mr Tara Saffron Montford on 7 April 2015	View PDF Director's details changed for Mr Tara Saffron Montford on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	MR01	Registration of charge 044552980001, created on 12 February 2015	View PDF Registration of charge 044552980001, created on 12 February 2015 - link opens in a new window - 9 pages (9 pages)
29 Sep 2014	CH01	Director's details changed for Mr James Dale Richings on 29 September 2014	View PDF Director's details changed for Mr James Dale Richings on 29 September 2014 - link opens in a new window - 2 pages (2 pages)

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