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Company number 11391637

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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)
25 Mar 2024	PSC01	Notification of Benjamin Jackson as a person with significant control on 20 March 2024	View PDF Notification of Benjamin Jackson as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AD01	Registered office address changed from Willow Lodge Gatesmead Haywards Heath RH16 1SN England to 207 Knutsford Road Grappenhall Warrington WA4 2QL on 25 March 2024	View PDF Registered office address changed from Willow Lodge Gatesmead Haywards Heath RH16 1SN England to 207 Knutsford Road Grappenhall Warrington WA4 2QL on 25 March 2024 - link opens in a new window - 1 page (1 page)
24 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2024	TM01	Termination of appointment of Hugh Craen as a director on 20 March 2024	View PDF Termination of appointment of Hugh Craen as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
24 Mar 2024	PSC07	Cessation of Hugh Craen as a person with significant control on 20 March 2024	View PDF Cessation of Hugh Craen as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
24 Mar 2024	AP01	Appointment of Mr Benjamin Jackson as a director on 20 March 2024	View PDF Appointment of Mr Benjamin Jackson as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AD01	Registered office address changed from 39 Muster Green South Haywards Heath RH16 4AL United Kingdom to Willow Lodge Gatesmead Haywards Heath RH16 1SN on 29 April 2021	View PDF Registered office address changed from 39 Muster Green South Haywards Heath RH16 4AL United Kingdom to Willow Lodge Gatesmead Haywards Heath RH16 1SN on 29 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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