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Company number 08789489

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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)
05 Feb 2024	PSC04	Change of details for Mr Stewart Lund as a person with significant control on 1 February 2024	View PDF Change of details for Mr Stewart Lund as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AP01	Appointment of Mr James Stewart Lund as a director on 1 January 2021	View PDF Appointment of Mr James Stewart Lund as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Gordon Stewart Lund as a director on 1 January 2021	View PDF Termination of appointment of Gordon Stewart Lund as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AD01	Registered office address changed from Oakwood House Bucks Green Rudgwick Horsham West Sussex RH12 3JJ England to Kemp House 152-160 City Road London EC1V 2NX on 18 January 2022	View PDF Registered office address changed from Oakwood House Bucks Green Rudgwick Horsham West Sussex RH12 3JJ England to Kemp House 152-160 City Road London EC1V 2NX on 18 January 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with updates	View PDF Confirmation statement made on 25 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	PSC04	Change of details for Mr Stewart Lund as a person with significant control on 1 October 2019	View PDF Change of details for Mr Stewart Lund as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CH01	Director's details changed for Mr Gordon Stewart Lund on 1 October 2019	View PDF Director's details changed for Mr Gordon Stewart Lund on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off
06 Feb 2019	CS01	Confirmation statement made on 25 November 2018 with updates	View PDF Confirmation statement made on 25 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	PSC04	Change of details for Mr Stewart Lund as a person with significant control on 19 June 2018	View PDF Change of details for Mr Stewart Lund as a person with significant control on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	PSC07	Cessation of Darren Platt (Deceased) as a person with significant control on 19 June 2018	View PDF Cessation of Darren Platt (Deceased) as a person with significant control on 19 June 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	CH01	Director's details changed for Mr Gordon Stewart Lund on 12 October 2018	View PDF Director's details changed for Mr Gordon Stewart Lund on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AD01	Registered office address changed from Suite 2 Beechwood House 5 Arlington Court Whittle Way Stevenage Hertfordshire SG1 2FS to Oakwood House Bucks Green Rudgwick Horsham West Sussex RH12 3JJ on 15 October 2018	View PDF Registered office address changed from Suite 2 Beechwood House 5 Arlington Court Whittle Way Stevenage Hertfordshire SG1 2FS to Oakwood House Bucks Green Rudgwick Horsham West Sussex RH12 3JJ on 15 October 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	View PDF Confirmation statement made on 25 November 2017 with updates - link opens in a new window - 4 pages (4 pages)

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