CompaniesInTheUK

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Company number 04231192 ·

Active

115 filings

Date Filing
13 Jul 2026 Accounts for a small company made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
6 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
9 Jun 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
14 Aug 2024 Director's details changed for Mr Sholto Brotherton-Ratcliffe on 2024-08-14 · 2 pages View document
14 Aug 2024 Director's details changed for Mr Lewis Raymond Boughtwood on 2024-08-14 · 2 pages View document
14 Aug 2024 Director's details changed for Mr Adam John Stroud on 2024-08-14 · 2 pages View document
1 May 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
3 Jan 2024 Appointment of Mr Alex Clements as a director on 2024-01-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Nov 2023 Confirmation statement made on 2023-11-01 with updates · 3 pages View document
26 Sep 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
4 Jan 2023 Appointment of Mr Alex Clements as a secretary on 2023-01-01 · 2 pages View document
3 Jan 2023 Termination of appointment of Vinay Parekh as a director on 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Jun 2021 Confirmation statement made on 2021-06-08 with no updates · 3 pages View document
9 Jun 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
8 Jun 2020 CESSATION OF LEWIS RAYMOND BOUGHTWOOD AS A PSC View document
8 Jun 2020 CESSATION OF ADAM JOHN STROUD AS A PSC View document
8 Jun 2020 CESSATION OF VINAY PAREKH AS A PSC View document
8 Jun 2020 CESSATION OF SHOLTO BROTHERTON-RATCLIFFE AS A PSC View document
8 Jun 2020 CESSATION OF ANTHONY BROTHERTON-RATCLIFFE AS A PSC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
9 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR DAMIAN GOWOR View document
3 Jan 2019 DIRECTOR APPOINTED MR DAMIAN GOWOR View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
11 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOLTO BROTHERTON-RATCLIFFE View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES View document
7 Jun 2018 DIRECTOR APPOINTED MR SHOLTO BROTHERTON-RATCLIFFE View document
25 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042311920001 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
6 Jan 2017 DIRECTOR APPOINTED MR LEWIS RAYMOND BOUGHTWOOD View document
19 Jul 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
25 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON View document
10 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Jul 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
10 Jul 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
21 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
20 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
17 Oct 2012 DIRECTOR APPOINTED MR ADAM JOHN STROUD View document
17 Oct 2012 DIRECTOR APPOINTED MR VINAY PAREKH View document
12 Jun 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
24 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
4 Nov 2011 AUDITOR'S RESIGNATION View document
10 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DREW HOGGATT View document
18 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
10 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
14 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL BANNISTER View document
17 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
15 Jul 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
14 Jul 2010 SAIL ADDRESS CREATED View document
10 Feb 2010 DIRECTOR APPOINTED MR MARK STJOHN THOMPSON View document
8 Feb 2010 DIRECTOR APPOINTED MR PAUL RODNEY BANNISTER View document
8 Feb 2010 DIRECTOR APPOINTED MR DREW HOGGATT View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN RAWLINSON / 01/01/2010 View document
3 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN RAWLINSON / 01/01/2010 View document
3 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL RAWLINSON View document
3 Feb 2010 APPOINTMENT TERMINATED, SECRETARY PAUL RAWLINSON View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN RAWLINSON / 01/10/2009 View document
4 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN RAWLINSON / 01/10/2009 View document
16 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
17 Jun 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
17 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
17 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
17 Jun 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
19 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
26 Jul 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
20 Jun 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
5 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
14 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
25 Jun 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View document
29 Nov 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View document
28 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
10 Feb 2004 REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 1 SHEPHERD ESTATE BROOKS ROAD LEWES EAST SUSSEX BN7 2BY View document
18 Jun 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View document
27 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
5 Jul 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View document
11 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
2 Feb 2002 NEW DIRECTOR APPOINTED View document
27 Jan 2002 DIRECTOR RESIGNED View document
10 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
16 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jul 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Jul 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Jul 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Jul 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Jul 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 View document
22 Jun 2001 NEW SECRETARY APPOINTED View document
22 Jun 2001 NEW DIRECTOR APPOINTED View document
22 Jun 2001 NEW DIRECTOR APPOINTED View document
15 Jun 2001 SECRETARY RESIGNED View document
15 Jun 2001 DIRECTOR RESIGNED View document
8 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document