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Company number 05106763

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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)
02 Jan 2025 AA Total exemption full accounts made up to 31 March 2024
03 Dec 2024 AP01 Appointment of Mrs Dianne Aubrey as a director on 29 May 2024
07 Aug 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
06 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
08 Aug 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
30 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
08 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
07 Jul 2022 TM01 Termination of appointment of Roger Aubrey as a director on 1 October 2021
03 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
07 Sep 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
04 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
24 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
05 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
25 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
20 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
10 Nov 2017 TM02 Termination of appointment of Hubert Roger Cadenne De Lannoy as a secretary on 13 November 2016
10 Nov 2017 TM01 Termination of appointment of Hubert Roger Cadenne De Lannoy as a director on 13 November 2016
24 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
29 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
05 Jun 2016 AR01 Annual return made up to 20 April 2016 no member list
23 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 20 April 2015 no member list
27 Apr 2015 TM01 Termination of appointment of Robert Balfour as a director on 20 December 2014