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Company number 04089166

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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)
27 Nov 2024	AA	Accounts for a medium company made up to 29 February 2024	View PDF Accounts for a medium company made up to 29 February 2024 - link opens in a new window - 25 pages (25 pages) Download iXBRL
01 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CH01	Director's details changed for Mr Nicholas Hamilton on 31 December 2022	View PDF Director's details changed for Mr Nicholas Hamilton on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CH01	Director's details changed for Mr Nicholas David Heasman on 1 March 2023	View PDF Director's details changed for Mr Nicholas David Heasman on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC04	Change of details for Mr Nicholas Heasman as a person with significant control on 1 March 2023	View PDF Change of details for Mr Nicholas Heasman as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC04	Change of details for Mr Nicholas Hamilton as a person with significant control on 19 June 2023	View PDF Change of details for Mr Nicholas Hamilton as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
21 Sep 2022	PSC04	Change of details for Mr Nicholas Hamilton as a person with significant control on 6 September 2022	View PDF Change of details for Mr Nicholas Hamilton as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA01	Previous accounting period extended from 31 August 2021 to 28 February 2022	View PDF Previous accounting period extended from 31 August 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
30 Oct 2020	PSC04	Change of details for Mr Nicholas Heasman as a person with significant control on 30 October 2020	View PDF Change of details for Mr Nicholas Heasman as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	CH01	Director's details changed for Mr Nicholas David Heasman on 30 October 2020	View PDF Director's details changed for Mr Nicholas David Heasman on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	MR01	Registration of charge 040891660004, created on 30 September 2020	View PDF Registration of charge 040891660004, created on 30 September 2020 - link opens in a new window - 9 pages (9 pages)
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 20 pages (20 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 107	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 107 - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	CH01	Director's details changed for Mr Nicholas David Heasman on 1 August 2019	View PDF Director's details changed for Mr Nicholas David Heasman on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 19 pages (19 pages)
06 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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