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Company number 04498343

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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)
14 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
29 Feb 2024 MR01 Registration of charge 044983430004, created on 26 February 2024
11 Jan 2024 MR01 Registration of charge 044983430003, created on 2 January 2024
02 Oct 2023 MR04 Satisfaction of charge 1 in full
02 Oct 2023 MR04 Satisfaction of charge 2 in full
23 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
25 Feb 2023 AA Micro company accounts made up to 30 June 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
23 Mar 2022 AA Micro company accounts made up to 30 June 2021
09 Nov 2021 SH06 Cancellation of shares. Statement of capital on 16 September 2021
  • GBP 900
09 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
11 Apr 2021 AA Micro company accounts made up to 30 June 2020
22 Feb 2021 TM01 Termination of appointment of Mark Robert Wilson as a director on 19 February 2021
25 Jan 2021 CH01 Director's details changed for Mr Mark Robert Wilson on 11 November 2020
08 Jan 2021 AD01 Registered office address changed from C/O Rs Porter & Co Albion Dockside Building Albion Dockside Estate Hanover Place Bristol BS1 6UT England to The Old Dairy Weston Road Failand Bristol BS8 3US on 8 January 2021
04 Aug 2020 CS01 Confirmation statement made on 6 July 2020 with updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
08 Jan 2020 CH01 Director's details changed for Mr Mark Robert Wilson on 16 May 2019
08 Jan 2020 PSC04 Change of details for Mr Richard Gordon Macarthur as a person with significant control on 10 September 2018
17 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 30 June 2018
17 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017