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Company number 05190882

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages)
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AD01	Registered office address changed from 17 Longcroft Avenue Brixham TQ5 0DS England to 21 Albert Road Kings Heath Birmingham B14 7HH on 1 August 2023	View PDF Registered office address changed from 17 Longcroft Avenue Brixham TQ5 0DS England to 21 Albert Road Kings Heath Birmingham B14 7HH on 1 August 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages)
26 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	AD01	Registered office address changed from 11 Hoskins Street London SE10 9NZ to 17 Longcroft Avenue Brixham TQ5 0DS on 5 August 2021	View PDF Registered office address changed from 11 Hoskins Street London SE10 9NZ to 17 Longcroft Avenue Brixham TQ5 0DS on 5 August 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
04 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages)
09 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
03 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	View PDF Confirmation statement made on 3 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	CH01	Director's details changed for Mr Barry Daniel Michael Ryan on 23 January 2018	View PDF Director's details changed for Mr Barry Daniel Michael Ryan on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	PSC04	Change of details for Mr Barry Daniel Michael Ryan as a person with significant control on 22 January 2018	View PDF Change of details for Mr Barry Daniel Michael Ryan as a person with significant control on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2017	PSC01	Notification of Barry Daniel Michael Ryan as a person with significant control on 6 April 2017	View PDF Notification of Barry Daniel Michael Ryan as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CH01	Director's details changed for Mr Daniel Michael Ryan on 10 August 2017	View PDF Director's details changed for Mr Daniel Michael Ryan on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	CERTNM	Company name changed free at last digital LTD\certificate issued on 28/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-26	View PDF Company name changed free at last digital LTD\certificate issued on 28/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-26 - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100 - link opens in a new window - 6 pages (6 pages)

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