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Company number 05042291

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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)
04 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
08 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
14 Apr 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
11 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Oct 2021 CH01 Director's details changed for Benjamin Farleigh on 1 March 2016
21 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
07 Dec 2020 AA Micro company accounts made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
04 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
03 Feb 2019 AD01 Registered office address changed from 41 Sedgewick Road North Luton Industrial Estate Luton Bedfordshire LU4 9DT to 118 Lichfield Grove London N3 2JN on 3 February 2019
13 Feb 2018 AA Micro company accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
22 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 40,001
17 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 40,001
02 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
21 Mar 2014 AD01 Registered office address changed from Harben House Harben Parade, Finchley Road London NW3 6LH on 21 March 2014
13 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 40,001