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Company number 11061686

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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)
02 Aug 2024	PSC07	Cessation of Anand Mistry as a person with significant control on 8 July 2024	View PDF Cessation of Anand Mistry as a person with significant control on 8 July 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2024	CH01	Director's details changed for Mr Richie Thomas Robertson on 1 July 2024	View PDF Director's details changed for Mr Richie Thomas Robertson on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC04	Change of details for Mr Richie Robertson as a person with significant control on 1 July 2024	View PDF Change of details for Mr Richie Robertson as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2021	CH01	Director's details changed for Mr Richie Thomas Robertson on 3 August 2021	View PDF Director's details changed for Mr Richie Thomas Robertson on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	PSC04	Change of details for Mr Richie Robertson as a person with significant control on 3 August 2021	View PDF Change of details for Mr Richie Robertson as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-23 - link opens in a new window - 3 pages (3 pages)
21 Mar 2021	AD01	Registered office address changed from The Porter Building Brunel Way Slough SL1 1FQ England to 2 st. Leonards Road Windsor SL4 3BW on 21 March 2021	View PDF Registered office address changed from The Porter Building Brunel Way Slough SL1 1FQ England to 2 st. Leonards Road Windsor SL4 3BW on 21 March 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2020	CH01	Director's details changed for Mr Richie Robertson on 3 June 2020	View PDF Director's details changed for Mr Richie Robertson on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	PSC04	Change of details for Mr Richie Robertson as a person with significant control on 3 June 2020	View PDF Change of details for Mr Richie Robertson as a person with significant control on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	PSC01	Notification of Anand Mistry as a person with significant control on 12 April 2019	View PDF Notification of Anand Mistry as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	PSC04	Change of details for Mr Richie Robertson as a person with significant control on 12 April 2019	View PDF Change of details for Mr Richie Robertson as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AP01	Appointment of Mr Anand Mistry as a director on 19 June 2019	View PDF Appointment of Mr Anand Mistry as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)

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