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Company number 11480075

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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)
02 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	PSC04	Change of details for Mr Andrew James Smith as a person with significant control on 13 April 2024	View PDF Change of details for Mr Andrew James Smith as a person with significant control on 13 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2023	CH01	Director's details changed for Mr Andrew James Smith on 5 December 2023	View PDF Director's details changed for Mr Andrew James Smith on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2022	TM02	Termination of appointment of Peter Southgate as a secretary on 25 October 2022	View PDF Termination of appointment of Peter Southgate as a secretary on 25 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of Peter Edward Southgate as a director on 25 October 2022	View PDF Termination of appointment of Peter Edward Southgate as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AD01	Registered office address changed from Brickbarns Business Centre Egdon Worcester Worcestershire WR7 4QR England to 48 Mill Lane Welwyn AL6 9ES on 15 June 2022	View PDF Registered office address changed from Brickbarns Business Centre Egdon Worcester Worcestershire WR7 4QR England to 48 Mill Lane Welwyn AL6 9ES on 15 June 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP01	Appointment of Mr Nick Kemp as a director on 1 April 2022	View PDF Appointment of Mr Nick Kemp as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2021	CH01	Director's details changed for Mr Andrew James Smith on 23 December 2021	View PDF Director's details changed for Mr Andrew James Smith on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CH01	Director's details changed for Mr Andrew James Smith on 23 December 2021	View PDF Director's details changed for Mr Andrew James Smith on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CH03	Secretary's details changed for Mr Peter Southgate on 22 October 2021	View PDF Secretary's details changed for Mr Peter Southgate on 22 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CH01	Director's details changed for Mr Peter Edward Southgate on 22 October 2021	View PDF Director's details changed for Mr Peter Edward Southgate on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	TM01	Termination of appointment of Paul Andrew Tebbutt as a director on 1 August 2021	View PDF Termination of appointment of Paul Andrew Tebbutt as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	CH03	Secretary's details changed for Mr Peter Southgate on 16 July 2021	View PDF Secretary's details changed for Mr Peter Southgate on 16 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CH01	Director's details changed for Mr Peter Edward Southgate on 16 July 2021	View PDF Director's details changed for Mr Peter Edward Southgate on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2019	CH01	Director's details changed for Mr Peter Edward Southgate on 27 August 2019	View PDF Director's details changed for Mr Peter Edward Southgate on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 5 pages (5 pages)

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