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Company number 10228973

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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)
10 Apr 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Aug 2017	AD01	Registered office address changed from 47 Kingshill Avenue St. Albans Hertfordshire AL4 9QH England to Ebenezer House Rooks Street Cottenham Cambridge CB24 8QZ on 25 August 2017	View PDF Registered office address changed from 47 Kingshill Avenue St. Albans Hertfordshire AL4 9QH England to Ebenezer House Rooks Street Cottenham Cambridge CB24 8QZ on 25 August 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	AP01	Appointment of Mr Ian John Morrison Taylor as a director on 24 August 2017	View PDF Appointment of Mr Ian John Morrison Taylor as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 950	View PDF Statement of capital following an allotment of shares on 25 July 2017 GBP 950 - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC01	Notification of Chris Penn as a person with significant control on 1 July 2016	View PDF Notification of Chris Penn as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC01	Notification of Alexander Christopher King as a person with significant control on 1 July 2016	View PDF Notification of Alexander Christopher King as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2017	CH01	Director's details changed for Chris King on 10 May 2017	View PDF Director's details changed for Chris King on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AP01	Appointment of Chris King as a director on 24 February 2017	View PDF Appointment of Chris King as a director on 24 February 2017 - link opens in a new window - 3 pages (3 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 24 February 2017 GBP 100 - link opens in a new window - 8 pages (8 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Chris king be appointed as director of the company. 24/02/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Chris king be appointed as director of the company. 24/02/2017 - link opens in a new window - 1 page (1 page)
13 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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