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Company number 11045903

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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)
18 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 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 - 4 pages (4 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 100,100	View PDF Statement of capital following an allotment of shares on 25 April 2018 GBP 100,100 - link opens in a new window - 4 pages (4 pages)
24 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share structure/ issue new share certificates 25/04/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share structure/ issue new share certificates 25/04/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Feb 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)
09 Nov 2017	PSC01	Notification of Laura Isobel Wilson as a person with significant control on 3 November 2017	View PDF Notification of Laura Isobel Wilson as a person with significant control on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	PSC07	Cessation of Sarah Elizabeth Carley as a person with significant control on 3 November 2017	View PDF Cessation of Sarah Elizabeth Carley as a person with significant control on 3 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	View PDF Confirmation statement made on 9 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-03 GBP 100 - link opens in a new window - 12 pages (12 pages)

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