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Company number 08496636

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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)
30 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	CH01	Director's details changed for Mr Adam James Frederick Grist on 19 April 2024	View PDF Director's details changed for Mr Adam James Frederick Grist on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 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
15 Nov 2023	PSC04	Change of details for Mr Adam James Frederick Grist as a person with significant control on 1 November 2023	View PDF Change of details for Mr Adam James Frederick Grist as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC07	Cessation of Rupert William Swallow as a person with significant control on 1 November 2023	View PDF Cessation of Rupert William Swallow as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Jonathan Charles Bayly as a director on 1 November 2023	View PDF Termination of appointment of Jonathan Charles Bayly as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2019	PSC01	Notification of Adam James Frederick Grist as a person with significant control on 3 March 2019	View PDF Notification of Adam James Frederick Grist as a person with significant control on 3 March 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	PSC04	Change of details for Mr Rupert William Swallow as a person with significant control on 3 March 2019	View PDF Change of details for Mr Rupert William Swallow as a person with significant control on 3 March 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	PSC07	Cessation of Grahame David Chilton as a person with significant control on 3 March 2019	View PDF Cessation of Grahame David Chilton as a person with significant control on 3 March 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	SH01	Statement of capital following an allotment of shares on 3 March 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 3 March 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-09 - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AP01	Appointment of Mr Jonathan Charles Bayly as a director on 9 October 2018	View PDF Appointment of Mr Jonathan Charles Bayly as a director on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	TM01	Termination of appointment of Rupert William Swallow as a director on 9 October 2018	View PDF Termination of appointment of Rupert William Swallow as a director on 9 October 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	TM01	Termination of appointment of Grahame David Chilton as a director on 23 August 2018	View PDF Termination of appointment of Grahame David Chilton as a director on 23 August 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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