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Company number 11485890

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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)
31 Aug 2024	AA	Unaudited abridged accounts made up to 30 June 2024	View PDF Unaudited abridged accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2022	PSC02	Notification of Mkwj Investments Ltd as a person with significant control on 31 May 2022	View PDF Notification of Mkwj Investments Ltd as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	PSC07	Cessation of Matthew Jonathan Gillies as a person with significant control on 31 May 2022	View PDF Cessation of Matthew Jonathan Gillies as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	AP01	Appointment of Mr Matthew Jonathan Gillies as a director on 14 July 2020	View PDF Appointment of Mr Matthew Jonathan Gillies as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC01	Notification of Matthew Jonathan Gillies as a person with significant control on 14 July 2020	View PDF Notification of Matthew Jonathan Gillies as a person with significant control on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC04	Change of details for Mrs Karen Samantha Marsh as a person with significant control on 14 July 2020	View PDF Change of details for Mrs Karen Samantha Marsh as a person with significant control on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 14 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2020	AA01	Previous accounting period shortened from 31 July 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 July 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AD01	Registered office address changed from 34 Bedford Road Sidcup DA15 7JP United Kingdom to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 9 September 2020	View PDF Registered office address changed from 34 Bedford Road Sidcup DA15 7JP United Kingdom to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 9 September 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-09 - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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