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Company number 09071470

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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)
12 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
30 Nov 2023 PSC01 Notification of Christopher Knowles as a person with significant control on 29 November 2023
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 108
29 Nov 2023 PSC04 Change of details for Mrs Carolanne Hurley as a person with significant control on 28 November 2023
22 Nov 2023 CH01 Director's details changed for Mrs Carolanne Hurley on 22 November 2023
14 Nov 2023 PSC04 Change of details for Mrs Carolanne Hurley as a person with significant control on 14 November 2023
14 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
04 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
16 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
09 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
23 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2020 MA Memorandum and Articles of Association
18 Jun 2020 CS01 Confirmation statement made on 1 November 2019 with updates
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 108
14 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
11 Jan 2020 AP01 Appointment of Mr George Harvey as a director on 5 June 2018
11 Jan 2020 AP01 Appointment of Mr Christopher Knowles as a director on 5 June 2018
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 102.00
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 72.00
14 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates