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Company number 07465163

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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)
18 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Dec 2023	PSC07	Cessation of Fiona Elizabeth Hawthorn as a person with significant control on 21 September 2023	View PDF Cessation of Fiona Elizabeth Hawthorn as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	TM01	Termination of appointment of Fiona Elizabeth Hawthorn as a director on 21 September 2023	View PDF Termination of appointment of Fiona Elizabeth Hawthorn as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM02	Termination of appointment of Fiona Elizabeth Hawthorn as a secretary on 21 September 2023	View PDF Termination of appointment of Fiona Elizabeth Hawthorn as a secretary on 21 September 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Feb 2023	AD01	Registered office address changed from Sackville House 40 Piccadilly London W1J 0DR to Little Toad Hall Hamm Court Weybridge KT13 8YA on 20 February 2023	View PDF Registered office address changed from Sackville House 40 Piccadilly London W1J 0DR to Little Toad Hall Hamm Court Weybridge KT13 8YA on 20 February 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	View PDF Confirmation statement made on 9 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	View PDF Confirmation statement made on 9 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2016	CH01	Director's details changed for Fiona Elizabeth Hawthorn on 5 April 2016	View PDF Director's details changed for Fiona Elizabeth Hawthorn on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	CH01	Director's details changed for Kevin Michael Hawthorn on 5 April 2016	View PDF Director's details changed for Kevin Michael Hawthorn on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
28 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 - 5 pages (5 pages)
10 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)

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