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Company number 11120881

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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)
29 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 - 4 pages (4 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	PSC04	Change of details for Mr George Brind as a person with significant control on 8 November 2023	View PDF Change of details for Mr George Brind as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CH01	Director's details changed for Mr George Brind on 8 November 2023	View PDF Director's details changed for Mr George Brind on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC01	Notification of Anthony John Bardos as a person with significant control on 22 December 2017	View PDF Notification of Anthony John Bardos as a person with significant control on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
30 May 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 - 4 pages (4 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	CH01	Director's details changed for Mr George Brind on 25 November 2022	View PDF Director's details changed for Mr George Brind on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC04	Change of details for Mr George Brind as a person with significant control on 25 November 2022	View PDF Change of details for Mr George Brind as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC04	Change of details for Mr George Brind as a person with significant control on 22 November 2022	View PDF Change of details for Mr George Brind as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CH01	Director's details changed for Mr George Brind on 22 November 2022	View PDF Director's details changed for Mr George Brind on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 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 - 4 pages (4 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	TM01	Termination of appointment of Anthony John Bardos as a director on 21 October 2021	View PDF Termination of appointment of Anthony John Bardos as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
27 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 - 4 pages (4 pages) Download iXBRL
27 Aug 2021	AD01	Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA England to 106 London Road East Grinstead RH19 1EP on 27 August 2021	View PDF Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA England to 106 London Road East Grinstead RH19 1EP on 27 August 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-21 GBP 100 - link opens in a new window - 33 pages (33 pages)

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