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Company number 08210613

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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)
28 Nov 2024 PSC04 Change of details for Mr Michael Benjamin Roach as a person with significant control on 12 February 2024
26 Nov 2024 PSC04 Change of details for Mrs Laura Jessica Allen as a person with significant control on 12 February 2024
23 Nov 2024 PSC04 Change of details for Mr Michael Benjamin Roach as a person with significant control on 12 February 2024
23 Nov 2024 PSC01 Notification of Laura Jessica Allen as a person with significant control on 12 February 2024
06 Sep 2024 AA Micro company accounts made up to 31 March 2024
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
07 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
16 Aug 2023 AA Micro company accounts made up to 31 March 2023
15 Aug 2023 PSC01 Notification of Michael Benjamin Roach as a person with significant control on 2 February 2023
14 Aug 2023 AD01 Registered office address changed from , 16 Brockwood Close, Gamlingay, Sandy, Beds, SG19 3EG to 31 Deanhill Court Upper Richmond Road West London SW14 7DJ on 14 August 2023
14 Aug 2023 PSC07 Cessation of Christopher Mynett as a person with significant control on 2 February 2023
17 Feb 2023 TM01 Termination of appointment of Christopher Mynett as a director on 2 February 2023
17 Feb 2023 AP01 Appointment of Mr Michael Benjamin Roach as a director on 17 February 2023
13 Sep 2022 AA Micro company accounts made up to 31 March 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
08 Jul 2021 AA Micro company accounts made up to 31 March 2021
01 Jul 2021 TM01 Termination of appointment of Michael Roach as a director on 30 June 2021
07 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
08 Jun 2020 AA Micro company accounts made up to 31 March 2020
20 Apr 2020 AP01 Appointment of Michael Roach as a director on 20 April 2020
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
23 May 2019 AA Micro company accounts made up to 31 March 2019
13 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 31 March 2018