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Company number 04685234

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	PSC01	Notification of Lynda Adele Dewhurst as a person with significant control on 1 April 2022	View PDF Notification of Lynda Adele Dewhurst as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC04	Change of details for Mr Kevin Neil Dewhurst as a person with significant control on 1 April 2022	View PDF Change of details for Mr Kevin Neil Dewhurst as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2018	AD01	Registered office address changed from Tudor House 4 Birdhurst Road South Croydon Surrey CR2 7EA to Wintersett, the Park Crowborough TN6 2JY on 26 February 2018	View PDF Registered office address changed from Tudor House 4 Birdhurst Road South Croydon Surrey CR2 7EA to Wintersett, the Park Crowborough TN6 2JY on 26 February 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with updates	View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	PSC01	Notification of Kevin Neil Dewhurst as a person with significant control on 26 January 2018	View PDF Notification of Kevin Neil Dewhurst as a person with significant control on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	PSC07	Cessation of Assured Services Limited as a person with significant control on 26 January 2018	View PDF Cessation of Assured Services Limited as a person with significant control on 26 January 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	TM01	Termination of appointment of Vipul Patel as a director on 26 January 2018	View PDF Termination of appointment of Vipul Patel as a director on 26 January 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	TM01	Termination of appointment of Piyoosh Amin as a director on 26 January 2018	View PDF Termination of appointment of Piyoosh Amin as a director on 26 January 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	AP01	Appointment of Mrs Lynda Adele Dewhurst as a director on 26 January 2018	View PDF Appointment of Mrs Lynda Adele Dewhurst as a director on 26 January 2018 - link opens in a new window - 2 pages (2 pages)

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