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Company number 05060745

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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 Nov 2024 MR01 Registration of charge 050607450011, created on 1 November 2024
18 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
07 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
19 Oct 2023 AA Accounts for a small company made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
22 Nov 2022 AA Accounts for a small company made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
16 Nov 2021 AA Accounts for a small company made up to 31 March 2021
27 Aug 2021 MR01 Registration of charge 050607450010, created on 20 August 2021
04 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
09 Nov 2020 AA Accounts for a small company made up to 31 March 2020
28 Oct 2020 MR01 Registration of charge 050607450009, created on 23 October 2020
19 Oct 2020 MA Memorandum and Articles of Association
24 Sep 2020 CH03 Secretary's details changed for Anthony Walters-Thomas on 1 September 2020
04 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 08/08/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
01 Oct 2019 AA Accounts for a small company made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
05 Oct 2018 AA Accounts for a small company made up to 31 March 2018
17 Jul 2018 AP03 Appointment of Anthony Walters-Thomas as a secretary on 1 July 2018
05 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
17 Oct 2017 AA Accounts for a small company made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
08 Oct 2016 AA Accounts for a small company made up to 31 March 2016
18 Aug 2016 MR01 Registration of charge 050607450007, created on 11 August 2016