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Company number 11555389

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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)
28 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	TM01	Termination of appointment of Andrew Simon Taylor-Pick as a director on 13 June 2024	View PDF Termination of appointment of Andrew Simon Taylor-Pick as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Sep 2022	TM01	Termination of appointment of Philip George Leather as a director on 21 September 2022	View PDF Termination of appointment of Philip George Leather as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2022	TM01	Termination of appointment of Stephanie Jane Leather as a director on 21 September 2022	View PDF Termination of appointment of Stephanie Jane Leather as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with updates	View PDF Confirmation statement made on 5 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 18.53	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 18.53 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AP01	Appointment of Mr Andrew Simon Taylor-Pick as a director on 22 January 2021	View PDF Appointment of Mr Andrew Simon Taylor-Pick as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2019	AD01	Registered office address changed from Whincover Farm Sicklinghall Road Wetherby LS22 4AQ United Kingdom to Parkhill Business Centre Walton Road Wetherby LS22 5DZ on 23 March 2019	View PDF Registered office address changed from Whincover Farm Sicklinghall Road Wetherby LS22 4AQ United Kingdom to Parkhill Business Centre Walton Road Wetherby LS22 5DZ on 23 March 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 16.68	View PDF Statement of capital following an allotment of shares on 21 February 2019 GBP 16.68 - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	AA01	Current accounting period extended from 30 September 2019 to 29 February 2020	View PDF Current accounting period extended from 30 September 2019 to 29 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2019	AP01	Appointment of Mr Philip Leather as a director on 25 February 2019	View PDF Appointment of Mr Philip Leather as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AP01	Appointment of Miss Stephanie Jane Leather as a director on 31 January 2019	View PDF Appointment of Miss Stephanie Jane Leather as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-06 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-06 GBP 10 - link opens in a new window - 10 pages (10 pages)

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