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Company number 04627550

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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 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with no updates	View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with updates	View PDF Confirmation statement made on 3 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	AP01	Appointment of Mr Richard James Welton as a director on 11 August 2020	View PDF Appointment of Mr Richard James Welton as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	TM01	Termination of appointment of Christopher Hayden Smith as a director on 11 August 2020	View PDF Termination of appointment of Christopher Hayden Smith as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	PSC01	Notification of Richard James Welton as a person with significant control on 11 August 2020	View PDF Notification of Richard James Welton as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AD01	Registered office address changed from 8 Stepfield Witham Essex CM8 3th England to O'hana House Melton Close Beetley Beetley Norfolk NR20 4FE on 5 October 2020	View PDF Registered office address changed from 8 Stepfield Witham Essex CM8 3th England to O'hana House Melton Close Beetley Beetley Norfolk NR20 4FE on 5 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	PSC07	Cessation of Christopher Hayden Smith as a person with significant control on 11 August 2020	View PDF Cessation of Christopher Hayden Smith as a person with significant control on 11 August 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	View PDF Confirmation statement made on 3 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	PSC01	Notification of Christopher Hayden Smith as a person with significant control on 3 December 2019	View PDF Notification of Christopher Hayden Smith as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Nov 2019	AD01	Registered office address changed from 1 Melton Close Beetley Dereham Norfolk NR20 4FE to 8 Stepfield Witham Essex CM8 3th on 22 November 2019	View PDF Registered office address changed from 1 Melton Close Beetley Dereham Norfolk NR20 4FE to 8 Stepfield Witham Essex CM8 3th on 22 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	TM01	Termination of appointment of Richard James Welton as a director on 22 November 2019	View PDF Termination of appointment of Richard James Welton as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	PSC07	Cessation of Richard James Welton as a person with significant control on 22 November 2019	View PDF Cessation of Richard James Welton as a person with significant control on 22 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	AP01	Appointment of Mr Christopher Hayden Smith as a director on 22 November 2019	View PDF Appointment of Mr Christopher Hayden Smith as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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