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Company number 04924124

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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)
15 Oct 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 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 - 6 pages (6 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	PSC01	Notification of Charlotte Linton as a person with significant control on 1 April 2023	View PDF Notification of Charlotte Linton as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Hazel Fry as a director on 20 June 2023	View PDF Termination of appointment of Hazel Fry as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	TM01	Termination of appointment of Nigel Charles Alden as a director on 20 June 2023	View PDF Termination of appointment of Nigel Charles Alden as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	TM02	Termination of appointment of Hazel Fry as a secretary on 20 June 2023	View PDF Termination of appointment of Hazel Fry as a secretary on 20 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	PSC07	Cessation of Hazel Fry as a person with significant control on 31 March 2023	View PDF Cessation of Hazel Fry as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	PSC07	Cessation of Nigel Alden as a person with significant control on 31 March 2023	View PDF Cessation of Nigel Alden as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2022	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
14 Nov 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 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
10 Nov 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AD01	Registered office address changed from Grayfriars, Lymington Bottom Road, Four Marks Alton GU34 5DL to 16 Glenfield Crescent Southampton SO18 4RH on 10 November 2021	View PDF Registered office address changed from Grayfriars, Lymington Bottom Road, Four Marks Alton GU34 5DL to 16 Glenfield Crescent Southampton SO18 4RH on 10 November 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	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
12 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	AP01	Appointment of Mrs Charlotte Linton as a director on 1 October 2020	View PDF Appointment of Mrs Charlotte Linton as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 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
18 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 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
08 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 6 pages (6 pages)

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