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Company number 10967099

Date	Type	Description	View / Download
19 Jul 2024	AA	Micro company accounts made up to 31 October 2023	(3 pages) Download iXBRL
17 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	(3 pages)
24 Jul 2023	AA	Micro company accounts made up to 31 October 2022	(3 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
19 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
19 Jul 2022	AA	Micro company accounts made up to 31 October 2021	(3 pages) Download iXBRL
26 Jul 2021	AA	Micro company accounts made up to 31 October 2020	(3 pages) Download iXBRL
19 Jul 2021	CH01	Director's details changed for Mr Alasdair Graeme Cameron Brown on 19 July 2021	(2 pages)
19 Jul 2021	CH01	Director's details changed for Mr James Moray Tuach on 10 July 2021	(2 pages)
19 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	(4 pages)
15 Dec 2020	AD01	Registered office address changed from Stroud Slad Farmhouse the Vatch Stroud GL6 7LE England to 9 Haseley Manor Birmingham Road Hatton Warwick Warwickshire CV35 7LW on 15 December 2020	(1 page)
13 Jul 2020	PSC07	Cessation of Alasdair Graeme Cameron Brown as a person with significant control on 12 February 2020	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
13 Jul 2020	AA	Micro company accounts made up to 31 October 2019	(3 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
09 May 2019	AA	Micro company accounts made up to 31 October 2018	(2 pages) Download iXBRL
30 Nov 2018	AP03	Appointment of Mrs Lynne Mary Tuach as a secretary on 30 November 2018	(2 pages)
30 Nov 2018	TM02	Termination of appointment of Saxon Coast Consultants Ltd as a secretary on 30 November 2018	(1 page)
24 Oct 2018	AD01	Registered office address changed from 16 Lincoln Road Dorking RH4 1TD England to Stroud Slad Farmhouse the Vatch Stroud GL6 7LE on 24 October 2018	(1 page)
21 Sep 2018	AA01	Current accounting period extended from 30 September 2018 to 31 October 2018	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(4 pages)
16 Feb 2018	SH06	Cancellation of shares. Statement of capital on 4 January 2018 GBP 300.00	(6 pages)
15 Feb 2018	SH19	Statement of capital on 15 February 2018 GBP 300.00	(5 pages)
24 Jan 2018	CAP-SS	Solvency Statement dated 04/01/18	(1 page)
24 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	(1 page)