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Company number 10337832

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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)
09 Oct 2024	PSC04	Change of details for Mr Stephen Clear as a person with significant control on 9 October 2024	View PDF Change of details for Mr Stephen Clear as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CH01	Director's details changed for Mr Stephen Clear on 9 October 2024	View PDF Director's details changed for Mr Stephen Clear on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2020	AD01	Registered office address changed from Kingsland House Stafford Court Stafford Park 1 Telford TF3 3BD United Kingdom to 4 Pearson Road Central Park Telford Shropshire TF2 9TX on 17 May 2020	View PDF Registered office address changed from Kingsland House Stafford Court Stafford Park 1 Telford TF3 3BD United Kingdom to 4 Pearson Road Central Park Telford Shropshire TF2 9TX on 17 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	View PDF Confirmation statement made on 13 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2018	PSC01	Notification of Stephen Clear as a person with significant control on 31 August 2017	View PDF Notification of Stephen Clear as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
13 May 2018	PSC07	Cessation of Neil Christopher Phillips as a person with significant control on 31 August 2017	View PDF Cessation of Neil Christopher Phillips as a person with significant control on 31 August 2017 - link opens in a new window - 1 page (1 page)
13 May 2018	TM01	Termination of appointment of Neil Christopher Phillips as a director on 31 August 2017	View PDF Termination of appointment of Neil Christopher Phillips as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	AP01	Appointment of Mr Stephen Clear as a director on 22 August 2016	View PDF Appointment of Mr Stephen Clear as a director on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22 - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-19 GBP 2 - link opens in a new window - 33 pages (33 pages)

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