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Company number 06383473

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2024	CH01	Director's details changed for Mrs Janet Linda Smith on 15 November 2023	View PDF Director's details changed for Mrs Janet Linda Smith on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for Mr Aidan John Smith on 15 November 2023	View PDF Director's details changed for Mr Aidan John Smith on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC04	Change of details for Mrs Janet Linda Smith as a person with significant control on 15 November 2023	View PDF Change of details for Mrs Janet Linda Smith as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC04	Change of details for Mr Aidan John Smith as a person with significant control on 15 November 2023	View PDF Change of details for Mr Aidan John Smith as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 103	View PDF Statement of capital following an allotment of shares on 21 October 2019 GBP 103 - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	AP01	Appointment of Mr Kieran Smith as a director on 7 November 2019	View PDF Appointment of Mr Kieran Smith as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AD01	Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA to 3 Church Street Odiham Hook Hampshire RG29 1LU on 17 April 2019	View PDF Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA to 3 Church Street Odiham Hook Hampshire RG29 1LU on 17 April 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 99	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 99 - link opens in a new window - 4 pages (4 pages)

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