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Company number 11497300

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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)
23 Sep 2024	AD01	Registered office address changed from 111 Queens Road Weybridge KT13 9UN England to 93 Necton Road Wheathampstead St. Albans Hertfordshire AL4 8AT on 23 September 2024	View PDF Registered office address changed from 111 Queens Road Weybridge KT13 9UN England to 93 Necton Road Wheathampstead St. Albans Hertfordshire AL4 8AT on 23 September 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	PSC04	Change of details for Mr Przemyslaw Pawel Grabiasz as a person with significant control on 11 October 2022	View PDF Change of details for Mr Przemyslaw Pawel Grabiasz as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	PSC04	Change of details for Mr Philip Ralph Crowson as a person with significant control on 11 October 2022	View PDF Change of details for Mr Philip Ralph Crowson as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Mr Philip Ralph Crowson on 11 October 2022	View PDF Director's details changed for Mr Philip Ralph Crowson on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	CH01	Director's details changed for Mr Philip Ralph Crowson on 6 February 2022	View PDF Director's details changed for Mr Philip Ralph Crowson on 6 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC04	Change of details for Mr Philip Ralph Crowson as a person with significant control on 6 February 2022	View PDF Change of details for Mr Philip Ralph Crowson as a person with significant control on 6 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	PSC01	Notification of Przemyslaw Pawel Grabiasz as a person with significant control on 6 February 2020	View PDF Notification of Przemyslaw Pawel Grabiasz as a person with significant control on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AD01	Registered office address changed from 20 Queens Road C/O Atek Accounting Solutions Ltd. Weybridge KT13 9XE United Kingdom to 111 Queens Road Weybridge KT13 9UN on 11 April 2019	View PDF Registered office address changed from 20 Queens Road C/O Atek Accounting Solutions Ltd. Weybridge KT13 9XE United Kingdom to 111 Queens Road Weybridge KT13 9UN on 11 April 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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