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Company number 11078416

Date	Type	Description	View / Download
24 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
12 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
17 Sep 2020	MR01	Registration of charge 110784160002, created on 15 September 2020	(30 pages)
17 Sep 2020	MR01	Registration of charge 110784160001, created on 15 September 2020	(30 pages)
30 Jul 2020	TM01	Termination of appointment of Edward Hal Mileham as a director on 24 July 2020	(1 page)
12 May 2020	AP01	Appointment of Mr Julian Adam Diamond as a director on 11 May 2020	(2 pages)
20 Feb 2020	AP01	Appointment of Mr James Andrew Fife as a director on 20 February 2020	(2 pages)
26 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
09 Apr 2019	AP01	Appointment of Mr Edward Hal Mileham as a director on 4 April 2019	(2 pages)
15 Feb 2019	CH01	Director's details changed for Mr James Iain Stanley Buchanan on 4 February 2019	(2 pages)
07 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(5 pages)
03 Dec 2018	PSC07	Cessation of Sebastian Sam Macdonald-Hall as a person with significant control on 12 September 2018	(1 page)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 1,900	(3 pages)
11 Sep 2018	AP01	Appointment of Mr Kevin David Kendall as a director on 11 September 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Mr James Iain Stanley Buchanan as a director on 11 September 2018	(2 pages)
13 Apr 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
13 Apr 2018	AD01	Registered office address changed from 24 Park Road South Havant PO9 1HB United Kingdom to L.Cp.House First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7NA on 13 April 2018	(1 page)
23 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-23 GBP 100	(24 pages)