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Company number 09051010

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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)
25 Mar 2024 AA Accounts for a dormant company made up to 31 May 2023
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
23 Jan 2023 TM01 Termination of appointment of Dominic Shaw as a director on 18 January 2023
10 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
08 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
23 Apr 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
15 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
02 Jun 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
27 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
05 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
31 May 2018 AD01 Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Union Suite the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 31 May 2018
07 Jun 2017 AA Micro company accounts made up to 31 May 2017
06 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with no updates
23 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
26 May 2016 CH01 Director's details changed for Mr Dominic Shaw on 1 January 2016
12 Jan 2016 CH01 Director's details changed for Mr Sotiris Christophi on 12 January 2016
05 Jan 2016 AD01 Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 5 January 2016
16 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
12 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100