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Company number 04889671

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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 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
02 Jul 2018 TM01 Termination of appointment of Lisa Jayne Bainbridge as a director on 18 June 2018
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
16 May 2018 PSC07 Cessation of Lisa Jayne Bainbridge as a person with significant control on 16 May 2018
09 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
21 Jul 2017 PSC07 Cessation of Tom Johnson as a person with significant control on 30 June 2017
21 Jul 2017 TM01 Termination of appointment of Tom Johnson as a director on 30 June 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
05 Sep 2016 TM01 Termination of appointment of Lee Stuart Grant as a director on 23 August 2016
03 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2016 TM01 Termination of appointment of Lee Stuart Grant as a director on 23 August 2016
18 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
09 Jul 2015 MR01 Registration of charge 048896710003, created on 9 July 2015
18 Mar 2015 AP01 Appointment of Mr Andrew Thomas Kelly as a director on 1 January 2015
18 Mar 2015 AP01 Appointment of Ms Lisa Jayne Bainbridge as a director on 1 January 2015
14 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
28 Aug 2014 CH01 Director's details changed for Mr Tom Johnson on 26 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Lee Stuart Grant on 26 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Alan William Dodd on 26 August 2014
20 Aug 2014 MR01 Registration of charge 048896710002, created on 7 August 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013