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Company number 08159196

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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)
23 Sep 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Sep 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
05 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
09 Aug 2017 PSC04 Change of details for Mr Tim Longfoot as a person with significant control on 1 July 2016
09 Aug 2017 PSC04 Change of details for Mr James Ian Briggs as a person with significant control on 1 July 2016
28 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth to allot 53 ord shares of £0.10 each 12/12/2016
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 105.30
23 Feb 2017 SH02 Sub-division of shares on 12 December 2016
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014