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Company number 04253279

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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)
01 Aug 2024	CH01	Director's details changed for Mr Ben Dykes on 1 August 2024	View PDF Director's details changed for Mr Ben Dykes on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
06 May 2021	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 - 1 page (1 page)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	CH01	Director's details changed for Miss Clare Elizabeth Martindale on 6 July 2020	View PDF Director's details changed for Miss Clare Elizabeth Martindale on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	View PDF Confirmation statement made on 17 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 1,480.7	View PDF Statement of capital following an allotment of shares on 27 March 2019 GBP 1,480.7 - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	PSC01	Notification of Nicholas Macnay as a person with significant control on 18 May 2018	View PDF Notification of Nicholas Macnay as a person with significant control on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	PSC07	Cessation of Ben Dykes as a person with significant control on 27 March 2019	View PDF Cessation of Ben Dykes as a person with significant control on 27 March 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	PSC07	Cessation of Robin Scott as a person with significant control on 27 March 2019	View PDF Cessation of Robin Scott as a person with significant control on 27 March 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-23 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	View PDF Confirmation statement made on 17 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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