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Company number 11108683

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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)
03 Feb 2025	PSC04	Change of details for Mr Kelvin John Pay as a person with significant control on 3 February 2025	View PDF Change of details for Mr Kelvin John Pay as a person with significant control on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2021	AD01	Registered office address changed from Simpson Wreford & Partners, Suffolk House George Street Croydon CR0 0YN United Kingdom to 26 High Street Haslemere GU27 2HW on 24 March 2021	View PDF Registered office address changed from Simpson Wreford & Partners, Suffolk House George Street Croydon CR0 0YN United Kingdom to 26 High Street Haslemere GU27 2HW on 24 March 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	PSC01	Notification of Kelvin John Pay as a person with significant control on 3 December 2020	View PDF Notification of Kelvin John Pay as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC07	Cessation of David Thomas as a person with significant control on 3 December 2020	View PDF Cessation of David Thomas as a person with significant control on 3 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of David Thomas as a director on 3 December 2020	View PDF Termination of appointment of David Thomas as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Toby Jennings as a director on 3 December 2020	View PDF Termination of appointment of Toby Jennings as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	PSC07	Cessation of Toby Jennings as a person with significant control on 3 December 2020	View PDF Cessation of Toby Jennings as a person with significant control on 3 December 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jan 2020	AP01	Appointment of Mr Kelvin John Pay as a director on 8 January 2020	View PDF Appointment of Mr Kelvin John Pay as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 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
03 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	PSC04	Change of details for Mr Dave Thomas as a person with significant control on 12 December 2017	View PDF Change of details for Mr Dave Thomas as a person with significant control on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	CH01	Director's details changed for Mr Dave Thomas on 12 December 2017	View PDF Director's details changed for Mr Dave Thomas on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-12 GBP 100	View PDF Incorporation Statement of capital on 2017-12-12 GBP 100 - link opens in a new window - 33 pages (33 pages)

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