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Company number 04703401

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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)
23 May 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 20 pages (20 pages)
22 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 20 pages (20 pages)
04 Apr 2023	CH01	Director's details changed for Mr Paul Riixon on 14 September 2022	View PDF Director's details changed for Mr Paul Riixon on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	TM01	Termination of appointment of Darin De Klerk as a director on 14 September 2022	View PDF Termination of appointment of Darin De Klerk as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of David Holmes as a director on 14 September 2022	View PDF Termination of appointment of David Holmes as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of Dorothy Coomber as a director on 14 September 2022	View PDF Termination of appointment of Dorothy Coomber as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AP01	Appointment of Ms Rachel Bishop as a director on 14 September 2022	View PDF Appointment of Ms Rachel Bishop as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Mr Paul Riixon as a director on 14 September 2022	View PDF Appointment of Mr Paul Riixon as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AD01	Registered office address changed from Regis Centre the Broadway St Mary's Court Amersham HP7 0UT England to Office 6B, Amity House 5-7 Coniscliffe Road Darlington County Durham DL3 7EE on 12 July 2022	View PDF Registered office address changed from Regis Centre the Broadway St Mary's Court Amersham HP7 0UT England to Office 6B, Amity House 5-7 Coniscliffe Road Darlington County Durham DL3 7EE on 12 July 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 20 pages (20 pages)
25 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AP01	Appointment of Mr David Holmes as a director on 22 June 2021	View PDF Appointment of Mr David Holmes as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Judith Elaine Jackson as a director on 11 June 2021	View PDF Termination of appointment of Judith Elaine Jackson as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Thomas Richard Fitch as a director on 15 June 2021	View PDF Termination of appointment of Thomas Richard Fitch as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 20 pages (20 pages)
15 May 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AD01	Registered office address changed from Nash House Repton Place White Lion Road Amersham Bucks HP7 9LP to Regis Centre the Broadway St Mary's Court Amersham HP7 0UT on 15 May 2020	View PDF Registered office address changed from Nash House Repton Place White Lion Road Amersham Bucks HP7 9LP to Regis Centre the Broadway St Mary's Court Amersham HP7 0UT on 15 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 20 pages (20 pages)
24 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 23 pages (23 pages)
05 Jun 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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