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Company number 11264120

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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)
15 Mar 2022	AP01	Appointment of Mr Simon Edward Kelf as a director on 9 March 2022	View PDF Appointment of Mr Simon Edward Kelf as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AD01	Registered office address changed from 47 North Parade Grantham NG31 8AT United Kingdom to Second Floor, Building 4 Styal Road Manchester Green Manchester M22 5LW on 15 March 2022	View PDF Registered office address changed from 47 North Parade Grantham NG31 8AT United Kingdom to Second Floor, Building 4 Styal Road Manchester Green Manchester M22 5LW on 15 March 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	PSC01	Notification of Stuart Bond as a person with significant control on 16 August 2021	View PDF Notification of Stuart Bond as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC01	Notification of Phil Wigglesworth as a person with significant control on 16 August 2021	View PDF Notification of Phil Wigglesworth as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC04	Change of details for Mr Thomas Christopher Ridgeway as a person with significant control on 16 August 2021	View PDF Change of details for Mr Thomas Christopher Ridgeway as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 16 August 2021 GBP 9	View PDF Statement of capital following an allotment of shares on 16 August 2021 GBP 9 - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Apr 2021	PSC01	Notification of Thomas Christopher Ridgeway as a person with significant control on 1 March 2021	View PDF Notification of Thomas Christopher Ridgeway as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 29 March 2021	View PDF Withdrawal of a person with significant control statement on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2021	AD01	Registered office address changed from 47 47 North Parade Grantham Lincolnshire NG31 8AT United Kingdom to 47 North Parade Grantham NG31 8AT on 5 January 2021	View PDF Registered office address changed from 47 47 North Parade Grantham Lincolnshire NG31 8AT United Kingdom to 47 North Parade Grantham NG31 8AT on 5 January 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CH01	Director's details changed for Mr Thomas Ridgeway on 20 October 2020	View PDF Director's details changed for Mr Thomas Ridgeway on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AD01	Registered office address changed from Hawstone House Fenton Newark NG23 5DE United Kingdom to 47 47 North Parade Grantham Lincolnshire NG31 8AT on 20 October 2020	View PDF Registered office address changed from Hawstone House Fenton Newark NG23 5DE United Kingdom to 47 47 North Parade Grantham Lincolnshire NG31 8AT on 20 October 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-20 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-20 GBP 3 - link opens in a new window - 8 pages (8 pages)

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