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Company number 11445836

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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)
22 Mar 2021	AP01	Appointment of Mr Stuart Jeffrey Drake as a director on 10 March 2021	View PDF Appointment of Mr Stuart Jeffrey Drake as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 10 February 2021	View PDF Second filing of Confirmation Statement dated 10 February 2021 - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 20 November 2020	View PDF Second filing of Confirmation Statement dated 20 November 2020 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/02/2021	View PDF Confirmation statement made on 10 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/02/2021 - link opens in a new window - 6 pages (6 pages)
13 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/02/21	View PDF Confirmation statement made on 20 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/02/21 - link opens in a new window - 6 pages (6 pages)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 1,266.7	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 1,266.7 - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 1,211.1	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 1,211.1 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 20/11/2019	View PDF Second filing of Confirmation Statement dated 20/11/2019 - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 28/01/2020.	View PDF Confirmation statement made on 20 November 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 28/01/2020. - link opens in a new window - 5 pages (5 pages)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 20 October 2019 GBP 1,111.1	View PDF Statement of capital following an allotment of shares on 20 October 2019 GBP 1,111.1 - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AD01	Registered office address changed from Hikenield House Icknield Way Andover Hampshire SP10 5RG England to 317 Horn Lane London W3 0BU on 25 September 2019	View PDF Registered office address changed from Hikenield House Icknield Way Andover Hampshire SP10 5RG England to 317 Horn Lane London W3 0BU on 25 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	TM01	Termination of appointment of Ian Derek Hambleton as a director on 15 March 2019	View PDF Termination of appointment of Ian Derek Hambleton as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	PSC07	Cessation of Ian Derek Hambleton as a person with significant control on 16 January 2019	View PDF Cessation of Ian Derek Hambleton as a person with significant control on 16 January 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-03 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-03 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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