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Company number 10470718

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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)
17 Feb 2021	MR01	Registration of charge 104707180001, created on 17 February 2021	View PDF Registration of charge 104707180001, created on 17 February 2021 - link opens in a new window - 36 pages (36 pages)
12 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	PSC04	Change of details for Mr James Stephen Andrew Price as a person with significant control on 1 June 2020	View PDF Change of details for Mr James Stephen Andrew Price as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 1,025	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 1,025 - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with updates	View PDF Confirmation statement made on 29 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 September 2018 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
19 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Aug 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 12 July 2017 GBP 100 - link opens in a new window - 8 pages (8 pages)
09 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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