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Company number 11557957

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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)
13 Jul 2020 PSC07 Cessation of Patrick William Makin as a person with significant control on 13 April 2019
13 Jul 2020 PSC04 Change of details for Ms Claire Louise Ladkin as a person with significant control on 13 April 2019
04 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
06 May 2020 SH02 Sub-division of shares on 4 April 2020
05 May 2020 SH01 Statement of capital following an allotment of shares on 4 April 2020
  • GBP 104.375
17 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
13 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-12
07 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-07
  • GBP 1