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Company number 10950460

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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)
07 Nov 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	PSC01	Notification of Nicola Jane Ashley as a person with significant control on 30 September 2020	View PDF Notification of Nicola Jane Ashley as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC01	Notification of Nicola Jane Davies as a person with significant control on 30 September 2020	View PDF Notification of Nicola Jane Davies as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 30 April 2024	View PDF Withdrawal of a person with significant control statement on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Rhys Owen Swinburn as a director on 21 November 2023	View PDF Appointment of Mr Rhys Owen Swinburn as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 125	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 125 - link opens in a new window - 8 pages (8 pages)
05 Dec 2023	MR01	Registration of charge 109504600001, created on 21 November 2023	View PDF Registration of charge 109504600001, created on 21 November 2023 - link opens in a new window - 16 pages (16 pages)
30 Aug 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jul 2023	AA01	Current accounting period extended from 29 September 2023 to 31 December 2023	View PDF Current accounting period extended from 29 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AP01	Appointment of Mrs Nicola Jane Davies as a director on 15 October 2019	View PDF Appointment of Mrs Nicola Jane Davies as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AP01	Appointment of Mrs Nicola Jane Ashley as a director on 15 October 2019	View PDF Appointment of Mrs Nicola Jane Ashley as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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