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Company number 06033058

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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)
26 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	PSC07	Cessation of Helen Lesley Henderson as a person with significant control on 10 December 2018	View PDF Cessation of Helen Lesley Henderson as a person with significant control on 10 December 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend 18/03/2020 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Dividend 18/03/2020 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	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)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 18 March 2020 GBP 150.00	View PDF Statement of capital following an allotment of shares on 18 March 2020 GBP 150.00 - link opens in a new window - 4 pages (4 pages)
24 Feb 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Dec 2019	CS01	Confirmation statement made on 24 December 2019 with no updates	View PDF Confirmation statement made on 24 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	TM01	Termination of appointment of Helen Lesley Henderson as a director on 19 August 2019	View PDF Termination of appointment of Helen Lesley Henderson as a director on 19 August 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2019	PSC04	Change of details for Mrs Helen Lesley Henderson as a person with significant control on 10 December 2018	View PDF Change of details for Mrs Helen Lesley Henderson as a person with significant control on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	PSC01	Notification of Alicia Lynn Wise as a person with significant control on 1 January 2019	View PDF Notification of Alicia Lynn Wise as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	PSC01	Notification of Estelle Abraham as a person with significant control on 10 December 2018	View PDF Notification of Estelle Abraham as a person with significant control on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	PSC07	Cessation of Hazel Margaret Woodward as a person with significant control on 10 December 2018	View PDF Cessation of Hazel Margaret Woodward as a person with significant control on 10 December 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	AD01	Registered office address changed from Unit 18 Petteril Side Harraby Green Business Park Carlisle CA1 2SQ to 25 Egbert Road Winchester SO23 7EB on 4 January 2019	View PDF Registered office address changed from Unit 18 Petteril Side Harraby Green Business Park Carlisle CA1 2SQ to 25 Egbert Road Winchester SO23 7EB on 4 January 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AP01	Appointment of Ms Lorraine Estelle Abraham as a director on 10 December 2018	View PDF Appointment of Ms Lorraine Estelle Abraham as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AP01	Appointment of Dr Alicia Lynn Wise as a director on 1 January 2019	View PDF Appointment of Dr Alicia Lynn Wise as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AP03	Appointment of Ms Lorraine Estelle Abraham as a secretary on 10 December 2018	View PDF Appointment of Ms Lorraine Estelle Abraham as a secretary on 10 December 2018 - link opens in a new window - 2 pages (2 pages)

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