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Company number 05479360

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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)
16 Jun 2021 CH01 Director's details changed for Mr Dean Eric Berry on 1 June 2021
16 Jun 2021 CH01 Director's details changed for Garreth Charles Griffith on 1 June 2021
24 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
10 Feb 2020 TM01 Termination of appointment of Robert Karl Skinner as a director on 10 February 2020
10 Feb 2020 TM01 Termination of appointment of Anthony Leslie Larks as a director on 10 February 2020
06 Feb 2020 TM01 Termination of appointment of Stephen Michael Marsh as a director on 6 February 2020
15 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
19 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
07 Feb 2018 AD01 Registered office address changed from Clifton House Four Elms Road Cardiff CF24 1LE to Cygnet House Exchange Road Lincoln LN6 3JZ on 7 February 2018
07 Feb 2018 TM02 Termination of appointment of Nicholas John Mcgarth as a secretary on 17 January 2018
07 Feb 2018 TM01 Termination of appointment of Nicholas John Mcgarth as a director on 17 January 2018
27 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Howard Anthony Neate as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Dean Berry as a person with significant control on 6 April 2016
10 May 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jul 2016 AR01 Annual return made up to 13 June 2016 no member list
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 13 June 2015 no member list
17 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Aug 2014 AR01 Annual return made up to 13 June 2014 no member list
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 13 June 2013 no member list