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Company number 05020967

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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)
06 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
25 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
06 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with updates
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 100
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 100
18 Jul 2022 PSC01 Notification of Daniel Victor Parslow as a person with significant control on 30 June 2022
30 Jun 2022 CH01 Director's details changed for Mr Daniel Victor Parslow on 18 June 2022
30 Jun 2022 PSC07 Cessation of Trevor Frank Collins as a person with significant control on 26 November 2021
30 Jun 2022 AP03 Appointment of Mr Daniel Victor Parslow as a secretary on 30 June 2022
30 Jun 2022 TM01 Termination of appointment of Trevor Frank Collins as a director on 30 June 2022
30 Jun 2022 TM02 Termination of appointment of Trevor Frank Collins as a secretary on 30 June 2022
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
25 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
29 Nov 2021 AP01 Appointment of Mr Daniel Victor Parslow as a director on 26 November 2021
22 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
25 Nov 2020 AA Micro company accounts made up to 30 June 2020
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
24 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
04 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
31 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
05 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-04
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016