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Company number 09342977

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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)
10 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2022	AD01	Registered office address changed from The Corner House 2 High Street Aylesford ME20 7BG to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 15 March 2022	View PDF Registered office address changed from The Corner House 2 High Street Aylesford ME20 7BG to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	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)
14 Mar 2022	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jul 2020	MR01	Registration of charge 093429770003, created on 22 July 2020	View PDF Registration of charge 093429770003, created on 22 July 2020 - link opens in a new window - 15 pages (15 pages)
24 Jul 2020	MR01	Registration of charge 093429770004, created on 22 July 2020	View PDF Registration of charge 093429770004, created on 22 July 2020 - link opens in a new window - 19 pages (19 pages)
23 Jul 2020	TM01	Termination of appointment of Marcel Jon Dalziel as a director on 22 July 2020	View PDF Termination of appointment of Marcel Jon Dalziel as a director on 22 July 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2019	SH02	Sub-division of shares on 17 January 2019	View PDF Sub-division of shares on 17 January 2019 - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	PSC07	Cessation of Marcel Jon Dalziel as a person with significant control on 1 January 2018	View PDF Cessation of Marcel Jon Dalziel as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	CH01	Director's details changed for Mr Lee Turner on 6 April 2017	View PDF Director's details changed for Mr Lee Turner on 6 April 2017 - link opens in a new window - 2 pages (2 pages)

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