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Company number 05901648

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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)
19 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with updates	View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2022	AA01	Previous accounting period shortened from 31 October 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 October 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP03	Appointment of Mr Gavin Stuart Parkin as a secretary on 16 December 2021	View PDF Appointment of Mr Gavin Stuart Parkin as a secretary on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AD01	Registered office address changed from 122 Old Croft Road Walton on the Hill Stafford ST17 0NL to New Chandos House Unit 10 Belmore Way Derby Derbyshire DE21 7AZ on 16 December 2021	View PDF Registered office address changed from 122 Old Croft Road Walton on the Hill Stafford ST17 0NL to New Chandos House Unit 10 Belmore Way Derby Derbyshire DE21 7AZ on 16 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP01	Appointment of Mr Nicholas Wesley Heap as a director on 15 December 2021	View PDF Appointment of Mr Nicholas Wesley Heap as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC02	Notification of Namco Finance Limited as a person with significant control on 15 December 2021	View PDF Notification of Namco Finance Limited as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Sharon Lesley Birch as a director on 15 December 2021	View PDF Termination of appointment of Sharon Lesley Birch as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM01	Termination of appointment of Kenneth Charles Birch as a director on 15 December 2021	View PDF Termination of appointment of Kenneth Charles Birch as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM02	Termination of appointment of Sharon Lesley Birch as a secretary on 15 December 2021	View PDF Termination of appointment of Sharon Lesley Birch as a secretary on 15 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	PSC07	Cessation of Sharon Lesley Birch as a person with significant control on 15 December 2021	View PDF Cessation of Sharon Lesley Birch as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	PSC07	Cessation of Kenneth Charles Birch as a person with significant control on 15 December 2021	View PDF Cessation of Kenneth Charles Birch as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2021	AA01	Previous accounting period extended from 31 August 2021 to 31 October 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	View PDF Confirmation statement made on 10 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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