CompaniesInTheUK

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Company number 07054881 ·

Active

38 filings

Date Filing
3 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
7 Nov 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Oct 2024 Confirmation statement made on 2024-09-30 with updates · 4 pages View document
19 Aug 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Nov 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
30 Sep 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
11 Nov 2022 Notification of Keith Bernard as a person with significant control on 2016-10-23 · 2 pages View document
11 Nov 2022 Termination of appointment of Duncan Anthony Watts as a director on 2022-10-29 · 1 page View document
11 Nov 2022 Appointment of Mrs Lynn Bernard as a secretary on 2009-10-23 · 2 pages View document
11 Nov 2022 Statement of capital following an allotment of shares on 2009-10-23 · 3 pages View document
11 Nov 2022 Appointment of Mr Keith Bernard as a director on 2009-10-23 · 2 pages View document
11 Nov 2022 Termination of appointment of Duncan Anthony Watts as a secretary on 2022-10-29 · 1 page View document
11 Nov 2022 Cessation of Duncan Anthony Watts as a person with significant control on 2022-10-31 · 1 page View document
3 Nov 2022 Confirmation statement made on 2022-10-23 with updates · 4 pages View document
3 Nov 2022 Termination of appointment of Keith Bernard as a director on 2022-10-30 · 1 page View document
3 Nov 2022 Termination of appointment of Lynn Bernard as a secretary on 2022-10-30 · 1 page View document
3 Nov 2022 Appointment of Mr Duncan Anthony Watts as a director on 2022-10-28 · 2 pages View document
3 Nov 2022 Appointment of Mr Duncan Anthony Watts as a secretary on 2022-10-29 · 2 pages View document
3 Nov 2022 Cessation of Keith Bernard as a person with significant control on 2022-10-30 · 1 page View document
3 Nov 2022 Notification of Duncan Anthony Watts as a person with significant control on 2022-10-29 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
26 Nov 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
26 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Nov 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
6 Nov 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
11 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Nov 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
19 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Nov 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Dec 2010 CURREXT FROM 31/10/2010 TO 31/03/2011 View document
13 Dec 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
23 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document