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Company number 04432328 ·

Active

99 filings

Date Filing
31 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
20 Jul 2026 Cessation of Jacob Ellis as a person with significant control on 2026-02-03 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
10 Feb 2026 Confirmation statement made on 2026-02-04 with updates · 6 pages View document
10 Feb 2026 Termination of appointment of Jacob Ellis as a director on 2026-02-03 · 1 page View document
22 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
11 Jul 2025 Confirmation statement made on 2025-06-30 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Change of details for Mr Jacob Ellis as a person with significant control on 2024-08-23 · 2 pages View document
16 Dec 2024 Director's details changed for Mr Jacob Ellis on 2024-08-23 · 2 pages View document
7 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
22 Jul 2024 Change of details for Mr Mark Timothy Ellis as a person with significant control on 2023-09-28 · 2 pages View document
22 Jul 2024 Confirmation statement made on 2024-06-30 with updates · 6 pages View document
22 Jul 2024 Notification of Emma Ellis as a person with significant control on 2023-09-28 · 2 pages View document
22 Jul 2024 Notification of Jacob Ellis as a person with significant control on 2023-09-28 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Statement of capital following an allotment of shares on 2023-09-28 · 4 pages View document
19 Dec 2023 Statement of capital following an allotment of shares on 2023-09-28 · 4 pages View document
19 Dec 2023 Statement of capital following an allotment of shares on 2023-09-28 · 4 pages View document
9 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
17 Oct 2023 Resolutions · 1 page View document
17 Oct 2023 Resolutions View document
17 Oct 2023 Memorandum and Articles of Association · 19 pages View document
13 Oct 2023 Particulars of variation of rights attached to shares · 2 pages View document
12 Oct 2023 Statement of company's objects · 2 pages View document
5 Sep 2023 Second filing for the appointment of Mr Jacob Ellis as a director · 3 pages View document
18 Aug 2023 Change of details for Mr Mark Timothy Ellis as a person with significant control on 2023-08-16 · 2 pages View document
18 Aug 2023 Appointment of Mr Jacob Ellis as a director on 2023-08-16 · 2 pages View document
7 Aug 2023 Confirmation statement made on 2023-06-30 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
10 May 2022 Confirmation statement made on 2022-04-19 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
22 Jun 2021 Confirmation statement made on 2021-04-19 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY ELLIS / 18/04/2016 View document
13 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELLIS / 18/04/2016 View document
13 May 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 May 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 May 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 May 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
9 May 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEWART MITCHELL / 01/05/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 May 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 May 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Jun 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Aug 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
28 Jul 2009 DIRECTOR APPOINTED EMMA ELLIS View document
26 Sep 2008 APPOINTMENT TERMINATED SECRETARY DAVID LEWSLEY View document
26 Sep 2008 SECRETARY APPOINTED ANDREW STEWART MITCHELL View document
7 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
23 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Jun 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS View document
5 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
11 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
22 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Sep 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: PROVINCIAL HOUSE 3 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE View document
26 Apr 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
25 Jul 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS View document
15 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 Jun 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 View document
4 Dec 2002 SECRETARY RESIGNED View document
4 Dec 2002 NEW SECRETARY APPOINTED View document
19 Sep 2002 REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 12 PARFITTS CLOSE FARNHAM SURREY GU9 7DH View document
27 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2002 NEW DIRECTOR APPOINTED View document
17 May 2002 DIRECTOR RESIGNED View document
7 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document