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Company number 10996895

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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)
11 Sep 2020	CH01	Director's details changed for Mr George Mcgraffin on 11 September 2020	View PDF Director's details changed for Mr George Mcgraffin on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CH01	Director's details changed for Mr Adrian Raymond Burton on 11 September 2020	View PDF Director's details changed for Mr Adrian Raymond Burton on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Aug 2020	TM01	Termination of appointment of Alf Davis as a director on 29 August 2020	View PDF Termination of appointment of Alf Davis as a director on 29 August 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2020	PSC07	Cessation of Alf Davis as a person with significant control on 29 August 2020	View PDF Cessation of Alf Davis as a person with significant control on 29 August 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2020	PSC01	Notification of George Mcgraffin as a person with significant control on 29 August 2020	View PDF Notification of George Mcgraffin as a person with significant control on 29 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP01	Appointment of Mr George Mcgraffin as a director on 1 August 2020	View PDF Appointment of Mr George Mcgraffin as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	PSC07	Cessation of George Mcgraffin as a person with significant control on 30 September 2019	View PDF Cessation of George Mcgraffin as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM01	Termination of appointment of George Mcgraffin as a director on 30 September 2019	View PDF Termination of appointment of George Mcgraffin as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
04 Aug 2019	TM01	Termination of appointment of David Stewart Wright as a director on 4 August 2019	View PDF Termination of appointment of David Stewart Wright as a director on 4 August 2019 - link opens in a new window - 1 page (1 page)
04 Aug 2019	TM01	Termination of appointment of Andrew Smith as a director on 4 August 2019	View PDF Termination of appointment of Andrew Smith as a director on 4 August 2019 - link opens in a new window - 1 page (1 page)
27 May 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Feb 2019	PSC01	Notification of George Mcgraffin as a person with significant control on 25 February 2019	View PDF Notification of George Mcgraffin as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	PSC07	Cessation of David Stewart Wright as a person with significant control on 25 February 2019	View PDF Cessation of David Stewart Wright as a person with significant control on 25 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	PSC07	Cessation of Andrew Smith as a person with significant control on 25 February 2019	View PDF Cessation of Andrew Smith as a person with significant control on 25 February 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	View PDF Confirmation statement made on 16 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Mar 2018	AP01	Appointment of Mr George Mcgraffin as a director on 1 March 2018	View PDF Appointment of Mr George Mcgraffin as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 GBP 60	View PDF Statement of capital following an allotment of shares on 2 January 2018 GBP 60 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-04 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-04 GBP 50 - link opens in a new window - 21 pages (21 pages)

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