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Company number 08334710

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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)
19 Dec 2024 PSC04 Change of details for Mr James Henry Passmore as a person with significant control on 17 May 2024
19 Dec 2024 CS01 Confirmation statement made on 18 December 2024 with updates
16 Jul 2024 AA Micro company accounts made up to 31 December 2023
13 Jun 2024 SH06 Cancellation of shares. Statement of capital on 17 May 2024
  • GBP 90
13 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
04 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with updates
24 Mar 2023 AA Micro company accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with updates
08 Sep 2022 AA Micro company accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
22 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
09 May 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CH01 Director's details changed for Mr James Henry Passmore on 27 November 2017
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
27 Nov 2017 PSC04 Change of details for Mr James Henry Passmore as a person with significant control on 27 November 2017
27 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014