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Company number 11416757

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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 Aug 2019	PSC07	Cessation of Samuel Lindley as a person with significant control on 29 August 2019	View PDF Cessation of Samuel Lindley as a person with significant control on 29 August 2019 - link opens in a new window - 1 page (1 page)
08 Jul 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
08 Jul 2019	AA01	Previous accounting period shortened from 30 June 2019 to 30 April 2019	View PDF Previous accounting period shortened from 30 June 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
01 Jun 2019	PSC04	Change of details for Mr James Durell as a person with significant control on 1 June 2019	View PDF Change of details for Mr James Durell as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	PSC04	Change of details for Mr Samuel Lindley as a person with significant control on 29 April 2019	View PDF Change of details for Mr Samuel Lindley as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 18/02/21	View PDF Statement of capital following an allotment of shares on 26 April 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 18/02/21 - link opens in a new window - 4 pages (4 pages)
27 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with updates	View PDF Confirmation statement made on 27 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2019	PSC04	Change of details for Mr Samuel Lindley as a person with significant control on 17 April 2019	View PDF Change of details for Mr Samuel Lindley as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AP01	Appointment of Mr James Durell as a director on 17 April 2019	View PDF Appointment of Mr James Durell as a director on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	PSC01	Notification of James Durell as a person with significant control on 17 April 2019	View PDF Notification of James Durell as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	AD01	Registered office address changed from 1 Beaver Road Maidstone Kent ME16 0XR England to Oakapple House Hawkenbury Road Hawkenbury Tonbridge TN12 0EA on 20 March 2019	View PDF Registered office address changed from 1 Beaver Road Maidstone Kent ME16 0XR England to Oakapple House Hawkenbury Road Hawkenbury Tonbridge TN12 0EA on 20 March 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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