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Company number 11330420

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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)
08 Aug 2024	CH01	Director's details changed for Mrs Tracey Henson on 8 August 2024	View PDF Director's details changed for Mrs Tracey Henson on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC04	Change of details for Mr John Stuart Hanson as a person with significant control on 8 August 2024	View PDF Change of details for Mr John Stuart Hanson as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	PSC04	Change of details for Mrs Tracey Henson as a person with significant control on 21 June 2024	View PDF Change of details for Mrs Tracey Henson as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2021	MR01	Registration of charge 113304200002, created on 1 April 2021	View PDF Registration of charge 113304200002, created on 1 April 2021 - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	MR01	Registration of charge 113304200001, created on 10 February 2021	View PDF Registration of charge 113304200001, created on 10 February 2021 - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates	View PDF Confirmation statement made on 16 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AD01	Registered office address changed from 82 Stoughton Road Oadby Leicester LE2 4FN England to 104 New Walk Leicester LE1 7EA on 13 June 2019	View PDF Registered office address changed from 82 Stoughton Road Oadby Leicester LE2 4FN England to 104 New Walk Leicester LE1 7EA on 13 June 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	TM01	Termination of appointment of John Stuart Hanson as a director on 25 March 2019	View PDF Termination of appointment of John Stuart Hanson as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-26 GBP 100 - link opens in a new window - 13 pages (13 pages)

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