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Company number 05597537

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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 Dec 2024 CS01 Confirmation statement made on 12 December 2024 with updates
24 Oct 2024 AA Micro company accounts made up to 31 March 2024
25 Jul 2024 AA01 Previous accounting period shortened from 30 November 2024 to 31 March 2024
28 Jun 2024 AA Micro company accounts made up to 30 November 2023
14 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
11 May 2023 AA Micro company accounts made up to 30 November 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
12 Dec 2022 CH01 Director's details changed for Mr Stephen Taylor on 1 December 2022
12 Dec 2022 PSC04 Change of details for Mr Stephen Taylor as a person with significant control on 1 December 2022
12 Dec 2022 AD01 Registered office address changed from C/O Stephen Taylor 40 Martinique Square Bowlking Green Street Warwick Warwickshire CV34 4DG to 15 Vicarage Lane Rhuddlan Rhyl Denbighshire LL18 2UF on 12 December 2022
20 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
27 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
05 Jul 2021 AA Micro company accounts made up to 30 November 2020
28 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with updates
26 Mar 2020 AA Micro company accounts made up to 30 November 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
03 Jul 2019 AA Micro company accounts made up to 30 November 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
14 Jun 2018 AA Micro company accounts made up to 30 November 2017
26 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
03 Feb 2018 PSC04 Change of details for Mr Stephen Taylor as a person with significant control on 25 January 2018
31 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
06 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016