Companies House does not verify the accuracy of the information filed

COUNTER ONLINE METRICS

Company number 04865179

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 Jan 2025	TM01	Termination of appointment of Irene Barbers as a director on 8 January 2025	View PDF Termination of appointment of Irene Barbers as a director on 8 January 2025 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AP01	Appointment of Mr Gary Van Overborg as a director on 17 May 2024	View PDF Appointment of Mr Gary Van Overborg as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of Monica Westin as a director on 17 May 2024	View PDF Appointment of Monica Westin as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Anne Osterman as a director on 16 May 2024	View PDF Termination of appointment of Anne Osterman as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of John Mcdonald as a director on 16 May 2024	View PDF Termination of appointment of John Mcdonald as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AD01	Registered office address changed from Blake Lapthorn Seacourt Tower West Way Oxford Oxfordshire OX2 0FB to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR on 26 July 2024	View PDF Registered office address changed from Blake Lapthorn Seacourt Tower West Way Oxford Oxfordshire OX2 0FB to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR on 26 July 2024 - link opens in a new window - 1 page (1 page)
19 Apr 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 - 5 pages (5 pages) Download iXBRL
18 Oct 2023	PSC01	Notification of Natasha Louiza Mellins-Cohen as a person with significant control on 30 September 2023	View PDF Notification of Natasha Louiza Mellins-Cohen as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC07	Cessation of Lorraine Estelle Abraham as a person with significant control on 30 September 2023	View PDF Cessation of Lorraine Estelle Abraham as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 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 - 3 pages (3 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AP01	Appointment of Mr Richard Gallagher as a director on 27 April 2022	View PDF Appointment of Mr Richard Gallagher as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	TM01	Termination of appointment of Elisabeth Marguerite Ling as a director on 27 April 2022	View PDF Termination of appointment of Elisabeth Marguerite Ling as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM01	Termination of appointment of Heather Ruland Staines as a director on 27 April 2022	View PDF Termination of appointment of Heather Ruland Staines as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP03	Appointment of Natasha Louiza Mellins-Cohen as a secretary on 11 April 2022	View PDF Appointment of Natasha Louiza Mellins-Cohen as a secretary on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM02	Termination of appointment of Lorraine Estelle Abraham as a secretary on 31 March 2022	View PDF Termination of appointment of Lorraine Estelle Abraham as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Feb 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 - 3 pages (3 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	TM01	Termination of appointment of Oliver Paul Pesch as a director on 19 May 2021	View PDF Termination of appointment of Oliver Paul Pesch as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP01	Appointment of Mr John Mcdonald as a director on 19 May 2021	View PDF Appointment of Mr John Mcdonald as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 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 - 3 pages (3 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AP01	Appointment of Mrs Irene Barbers as a director on 28 May 2020	View PDF Appointment of Mrs Irene Barbers as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

COUNTER ONLINE METRICS

Filter by category