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Company number 04951979

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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)
08 May 2024 AA Micro company accounts made up to 30 November 2023
05 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
11 May 2023 AA Micro company accounts made up to 30 November 2022
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
06 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 November 2021
16 Jun 2021 AA Micro company accounts made up to 30 November 2020
08 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
07 Apr 2021 CH01 Director's details changed for Mr Patrick Richard Allen on 7 April 2021
07 Apr 2021 AD01 Registered office address changed from 1 Walford Court Barns Ross-on-Wye HR9 5QP England to 1 Walford Court Barns Walford Ross-on-Wye Herefordshire HR9 5QP on 7 April 2021
06 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
17 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
13 May 2019 AD01 Registered office address changed from 36 High Street Henley in Arden Warwickshire B95 5AN to 1 Walford Court Barns Ross-on-Wye HR9 5QP on 13 May 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
04 Apr 2019 PSC07 Cessation of Alistair Russell Price as a person with significant control on 31 March 2019
04 Apr 2019 PSC01 Notification of Patrick Richard Allen as a person with significant control on 1 April 2019
04 Apr 2019 AP01 Appointment of Mr Patrick Richard Allen as a director on 1 April 2019
04 Apr 2019 TM01 Termination of appointment of Alistair Russell Price as a director on 31 March 2019
18 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
21 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
15 Jun 2018 AA Micro company accounts made up to 30 November 2017
07 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
20 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015