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Company number 11733857

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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)
12 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Oct 2021	CH01	Director's details changed for Mrs Kathryn Pyer on 21 October 2021	View PDF Director's details changed for Mrs Kathryn Pyer on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC04	Change of details for Mrs Kathryn Michelle Pyer as a person with significant control on 21 October 2021	View PDF Change of details for Mrs Kathryn Michelle Pyer as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC04	Change of details for Mrs Kathryn Pyer as a person with significant control on 21 October 2021	View PDF Change of details for Mrs Kathryn Pyer as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AD01	Registered office address changed from Omega Court, 368 Cemetery Road Sheffield S11 8FT England to 1a Bonington Road Mapperley Nottingham NG3 5JR on 22 October 2021	View PDF Registered office address changed from Omega Court, 368 Cemetery Road Sheffield S11 8FT England to 1a Bonington Road Mapperley Nottingham NG3 5JR on 22 October 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Feb 2019	AD01	Registered office address changed from 59 Charlotte Street C/O Gentle Mathias Llp London W1T 4PE United Kingdom to Omega Court, 368 Cemetery Road Sheffield S11 8FT on 22 February 2019	View PDF Registered office address changed from 59 Charlotte Street C/O Gentle Mathias Llp London W1T 4PE United Kingdom to Omega Court, 368 Cemetery Road Sheffield S11 8FT on 22 February 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 5 February 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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