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Company number 10666425

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Company Results (links open in a new window)
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)
08 May 2019	CS01	Confirmation statement made on 20 April 2019 with updates	View PDF Confirmation statement made on 20 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 145.868	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 145.868 - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AP01	Appointment of Mr Gary John Collett as a director on 29 March 2019	View PDF Appointment of Mr Gary John Collett as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AAMD	Amended micro company accounts made up to 31 March 2018	View PDF Amended micro company accounts made up to 31 March 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 116.318	View PDF Statement of capital following an allotment of shares on 30 January 2019 GBP 116.318 - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 114.424	View PDF Statement of capital following an allotment of shares on 28 August 2018 GBP 114.424 - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AP01	Appointment of Mr Duncan Thomas Roland Webster as a director on 26 June 2018	View PDF Appointment of Mr Duncan Thomas Roland Webster as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	CH01	Director's details changed for Mr Shane Michael Frith on 29 September 2017	View PDF Director's details changed for Mr Shane Michael Frith on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	PSC04	Change of details for Mr Shane Michael Frith as a person with significant control on 29 September 2017	View PDF Change of details for Mr Shane Michael Frith as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 18 May 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 18 May 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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