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Company number 05497754

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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)
21 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
06 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
05 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
11 Mar 2023 PSC01 Notification of Elisabeth Sara Kate Ward as a person with significant control on 4 March 2023
08 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
05 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
03 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
24 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
08 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Jul 2018 PSC01 Notification of Simon John Francis Collingridge as a person with significant control on 16 July 2018
27 Jul 2018 PSC04 Change of details for Mr Anthony John Ward as a person with significant control on 16 July 2018
27 Jul 2018 PSC07 Cessation of Elisabeth Sara Kate Ward as a person with significant control on 16 July 2018
27 Jul 2018 PSC07 Cessation of Paul Robert Rogers as a person with significant control on 16 July 2018
24 Jul 2018 PSC01 Notification of Elisabeth Sara Kate Ward as a person with significant control on 6 April 2016
24 Jul 2018 PSC01 Notification of Paul Robert Rogers as a person with significant control on 6 April 2016
24 Jul 2018 PSC04 Change of details for Mr Anthony John Ward as a person with significant control on 6 April 2016
20 Jul 2018 AP01 Appointment of Mr Simon John Francis Collingridge as a director on 16 July 2018
20 Jul 2018 TM01 Termination of appointment of Paul Robert Rogers as a director on 16 July 2018
11 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates