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Company number 11140819

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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 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	AD01	Registered office address changed from Office 4, Cuttle Mill Farm Cuttle Mill Farm Business Park Cuttle Mill Lane, Towcester NN12 6LF England to Office 3, Victoria House 138 Watling Street East Towcester NN12 6BT on 15 March 2021	View PDF Registered office address changed from Office 4, Cuttle Mill Farm Cuttle Mill Farm Business Park Cuttle Mill Lane, Towcester NN12 6LF England to Office 3, Victoria House 138 Watling Street East Towcester NN12 6BT on 15 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AP01	Appointment of Mr Robert Scott Robson as a director on 1 January 2021	View PDF Appointment of Mr Robert Scott Robson as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AD01	Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA United Kingdom to Office 4, Cuttle Mill Farm Cuttle Mill Farm Business Park Cuttle Mill Lane, Towcester NN12 6LF on 9 December 2019	View PDF Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA United Kingdom to Office 4, Cuttle Mill Farm Cuttle Mill Farm Business Park Cuttle Mill Lane, Towcester NN12 6LF on 9 December 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2019	TM01	Termination of appointment of Ben Keating as a director on 1 September 2019	View PDF Termination of appointment of Ben Keating as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-09 GBP 100 - link opens in a new window - 15 pages (15 pages)

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