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Company number 05868769

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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)
09 Mar 2021	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 2 March 2021	View PDF Appointment of Wpp Group (Nominees) Limited as a secretary on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Carolyn Mary Burnett as a director on 2 March 2021	View PDF Termination of appointment of Carolyn Mary Burnett as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Lorraine Howard as a director on 2 March 2021	View PDF Termination of appointment of Lorraine Howard as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Mr Jack Edward Bruck as a director on 2 March 2021	View PDF Appointment of Mr Jack Edward Bruck as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr James Alexander Westoby as a director on 2 March 2021	View PDF Appointment of Mr James Alexander Westoby as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 6 July 2016	View PDF Second filing of Confirmation Statement dated 6 July 2016 - link opens in a new window - 7 pages (7 pages)
25 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 6 July 2016	View PDF Second filing of Confirmation Statement dated 6 July 2016 - link opens in a new window - 7 pages (7 pages)
07 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	TM02	Termination of appointment of Dta & Co Ltd as a secretary on 11 January 2019	View PDF Termination of appointment of Dta & Co Ltd as a secretary on 11 January 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 25/02/2021.	View PDF Confirmation statement made on 6 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 25/02/2021. - link opens in a new window - 8 pages (8 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,819.25	View PDF Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,819.25 - link opens in a new window - 7 pages (7 pages)
10 Jul 2015	CH04	Secretary's details changed for Dta & Co Ltd on 1 November 2014	View PDF Secretary's details changed for Dta & Co Ltd on 1 November 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,819.25	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,819.25 - link opens in a new window - 8 pages (8 pages)
30 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Jan 2014	SH06	Cancellation of shares. Statement of capital on 16 January 2014 GBP 1,819.25	View PDF Cancellation of shares. Statement of capital on 16 January 2014 GBP 1,819.25 - link opens in a new window - 4 pages (4 pages)

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