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Company number 09561548

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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)
22 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
14 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
10 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
07 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
17 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
08 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
06 Jul 2021 CH01 Director's details changed for Mr Lindon Kellett on 29 June 2021
30 Jun 2021 AP01 Appointment of Mr Lindon Kellett as a director on 29 June 2021
30 Jun 2021 TM02 Termination of appointment of Lindon Kellett as a secretary on 29 June 2021
17 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 100
18 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
01 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
29 Apr 2019 PSC04 Change of details for Mr Michael William Josephson Mbe as a person with significant control on 26 February 2019
29 Apr 2019 CH01 Director's details changed for Mr Michael William Josephson Mbe on 26 February 2019
29 Apr 2019 CH03 Secretary's details changed for Mr Lindon Kellett on 26 February 2019
22 Sep 2018 MR04 Satisfaction of charge 095615480002 in full
11 Sep 2018 PSC04 Change of details for Mr Michael William Josephson as a person with significant control on 11 September 2018
11 Sep 2018 CH01 Director's details changed for Mr Michael William Josephson on 11 September 2018
06 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
16 Apr 2018 AAMD Amended total exemption full accounts made up to 30 April 2017