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Company number 11398272

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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)
14 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Ashish Prabhu as a director on 1 March 2021	View PDF Appointment of Mr Ashish Prabhu as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AD01	Registered office address changed from Centrix House, Crow Lane East, Newton Le Willows Crow Lane East Newton-Le-Willows WA12 9UY England to 54 Berwyn Grove Berwyn Grove St. Helens WA9 2AR on 9 July 2020	View PDF Registered office address changed from Centrix House, Crow Lane East, Newton Le Willows Crow Lane East Newton-Le-Willows WA12 9UY England to 54 Berwyn Grove Berwyn Grove St. Helens WA9 2AR on 9 July 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AD01	Registered office address changed from 54 Berwyn Grove St Helens WA9 2AR United Kingdom to Centrix House, Crow Lane East, Newton Le Willows Crow Lane East Newton-Le-Willows WA12 9UY on 19 February 2020	View PDF Registered office address changed from 54 Berwyn Grove St Helens WA9 2AR United Kingdom to Centrix House, Crow Lane East, Newton Le Willows Crow Lane East Newton-Le-Willows WA12 9UY on 19 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2019	AP01	Appointment of Mrs Jane Lucas Francis as a director on 21 October 2019	View PDF Appointment of Mrs Jane Lucas Francis as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	PSC07	Cessation of Jake Colquhoun as a person with significant control on 5 October 2019	View PDF Cessation of Jake Colquhoun as a person with significant control on 5 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	PSC01	Notification of Jane Lucas Francis as a person with significant control on 6 October 2019	View PDF Notification of Jane Lucas Francis as a person with significant control on 6 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	TM01	Termination of appointment of Jake Colquhoun as a director on 27 August 2019	View PDF Termination of appointment of Jake Colquhoun as a director on 27 August 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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