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Company number 04905866

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
30 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
25 Sep 2024 PSC01 Notification of Ananda Hale as a person with significant control on 8 April 2024
20 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
24 Nov 2022 CH01 Director's details changed for David Cascarino on 24 November 2022
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
27 Sep 2022 PSC04 Change of details for Mr Stephen Victor Howard Mac Sweeney as a person with significant control on 23 September 2019
26 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
12 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
03 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with updates
23 Sep 2019 AD01 Registered office address changed from Suite 2 109 Bancroft Hitchin Hertfordshire SG5 1NB to 4 Brand Street Hitchin Hertfordshire SG5 1HX on 23 September 2019
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
16 Sep 2019 PSC04 Change of details for Mr Stephen Victor Howard Mac Sweeney as a person with significant control on 6 April 2016
09 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
04 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
07 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015