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Company number 05039813

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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)
12 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 1 January 2023
13 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
07 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 December 2019
19 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
01 Oct 2019 AA Micro company accounts made up to 31 December 2018
17 Jul 2019 TM01 Termination of appointment of Denis Michael Wade as a director on 7 May 2019
21 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
20 Feb 2019 TM01 Termination of appointment of Lewis John Jackson as a director on 10 January 2019
01 Oct 2018 AA Micro company accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
14 Feb 2018 AP01 Appointment of Mr Denis Michael Wade as a director on 4 January 2018
14 Feb 2018 AP01 Appointment of Mr Nigel Stephen Desborough as a director on 4 January 2018
01 Feb 2018 AP01 Appointment of Mr Ian James Butcher as a director on 1 February 2018
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 10 February 2016 no member list
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 10 February 2015 no member list
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013