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Company number 08038330

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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)
27 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
29 Jul 2024 AD01 Registered office address changed from 16 st. Christopher's Way Pride Park Derby DE24 8JY to 39 High Street Orpington BR6 0JE on 29 July 2024
29 Jul 2024 AA01 Previous accounting period shortened from 31 December 2024 to 30 June 2024
22 May 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
05 Jan 2024 AAMD Amended total exemption full accounts made up to 31 December 2022
20 Dec 2023 PSC01 Notification of John Dickson as a person with significant control on 20 December 2023
16 Oct 2023 TM01 Termination of appointment of John Dickson as a director on 16 January 2023
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
19 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-23
12 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-11
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
16 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
07 Sep 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
12 Feb 2018 AP01 Appointment of Mr John Dickson as a director on 8 September 2017
03 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates