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Company number 10345923

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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)
05 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	TM01	Termination of appointment of Steven Michael Dustow as a director on 23 August 2024	View PDF Termination of appointment of Steven Michael Dustow as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
13 Feb 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 - 9 pages (9 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CH01	Director's details changed for Mr William Graham Cole on 9 August 2023	View PDF Director's details changed for Mr William Graham Cole on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 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 - 9 pages (9 pages) Download iXBRL
04 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 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 - 9 pages (9 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 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 - 9 pages (9 pages) Download iXBRL
20 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 May 2020 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 22 May 2020 GBP 200 - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	CH01	Director's details changed for Mr William Graham Cole on 3 August 2017	View PDF Director's details changed for Mr William Graham Cole on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	PSC07	Cessation of William Graham Cole as a person with significant control on 22 May 2020	View PDF Cessation of William Graham Cole as a person with significant control on 22 May 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AP01	Appointment of Mr Steven Michael Dustow as a director on 22 May 2020	View PDF Appointment of Mr Steven Michael Dustow as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Mr Ian Westbrook Trundle as a director on 22 May 2020	View PDF Appointment of Mr Ian Westbrook Trundle as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 22 May 2020 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 20/04/21	View PDF Statement of capital following an allotment of shares on 22 May 2020 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 20/04/21 - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 10 April 2020 GBP 180	View PDF Statement of capital following an allotment of shares on 10 April 2020 GBP 180 - link opens in a new window - 3 pages (3 pages)
26 May 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 - 7 pages (7 pages) Download iXBRL
02 Mar 2020	AD01	Registered office address changed from Pkf Francis Clark Lowin House Tregolls Road Truro TR1 2NA United Kingdom to 30-34 North Street Hailsham BN27 1DW on 2 March 2020	View PDF Registered office address changed from Pkf Francis Clark Lowin House Tregolls Road Truro TR1 2NA United Kingdom to 30-34 North Street Hailsham BN27 1DW on 2 March 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with updates	View PDF Confirmation statement made on 24 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with updates	View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages)

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