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Company number 07712716

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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 Aug 2024	CH01	Director's details changed for Mr Keith Charles Newman on 27 August 2024	View PDF Director's details changed for Mr Keith Charles Newman on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AD01	Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE United Kingdom to 10 Shilling House 12 Goldsmiths Lane Wallingford OX10 0FL on 21 August 2024	View PDF Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE United Kingdom to 10 Shilling House 12 Goldsmiths Lane Wallingford OX10 0FL on 21 August 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2022	PSC04	Change of details for Mr Keith Charles Newman as a person with significant control on 10 January 2022	View PDF Change of details for Mr Keith Charles Newman as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Mr Keith Charles Newman on 10 January 2022	View PDF Director's details changed for Mr Keith Charles Newman on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with updates	View PDF Confirmation statement made on 20 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with updates	View PDF Confirmation statement made on 20 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-share transfer 05/04/2019 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re-share transfer 05/04/2019 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Apr 2019	PSC04	Change of details for Mr Keith Charles Newman as a person with significant control on 5 April 2019	View PDF Change of details for Mr Keith Charles Newman as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	PSC07	Cessation of Jackie Reeves as a person with significant control on 5 April 2019	View PDF Cessation of Jackie Reeves as a person with significant control on 5 April 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	TM02	Termination of appointment of Jackie Reeves as a secretary on 5 April 2019	View PDF Termination of appointment of Jackie Reeves as a secretary on 5 April 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	View PDF Confirmation statement made on 20 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	View PDF Confirmation statement made on 20 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2017	PSC04	Change of details for Mr Keith Charles Newman as a person with significant control on 6 June 2017	View PDF Change of details for Mr Keith Charles Newman as a person with significant control on 6 June 2017 - link opens in a new window - 2 pages (2 pages)

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