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Company number 11842691

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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)
20 Dec 2024	MR01	Registration of charge 118426910004, created on 13 December 2024	View PDF Registration of charge 118426910004, created on 13 December 2024 - link opens in a new window - 21 pages (21 pages)
19 Dec 2024	MR04	Satisfaction of charge 118426910002 in full	View PDF Satisfaction of charge 118426910002 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2024	MR01	Registration of charge 118426910003, created on 13 December 2024	View PDF Registration of charge 118426910003, created on 13 December 2024 - link opens in a new window - 10 pages (10 pages)
28 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
04 Oct 2024	CH01	Director's details changed for James John Twigg on 4 October 2024	View PDF Director's details changed for James John Twigg on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM02	Termination of appointment of Guy Lewis as a secretary on 23 September 2024	View PDF Termination of appointment of Guy Lewis as a secretary on 23 September 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
22 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
15 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	MR01	Registration of charge 118426910002, created on 22 December 2021	View PDF Registration of charge 118426910002, created on 22 December 2021 - link opens in a new window - 65 pages (65 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
16 Apr 2021	MR01	Registration of charge 118426910001, created on 6 April 2021	View PDF Registration of charge 118426910001, created on 6 April 2021 - link opens in a new window - 11 pages (11 pages)
14 Apr 2021	PSC02	Notification of Skyfall Bidco Limited as a person with significant control on 6 April 2021	View PDF Notification of Skyfall Bidco Limited as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC07	Cessation of James John Twigg as a person with significant control on 6 April 2021	View PDF Cessation of James John Twigg as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 21 February 2020	View PDF Second filing of Confirmation Statement dated 21 February 2020 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 8 April 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	RP04AP03	Second filing for the appointment of Guy Lewis as a secretary	View PDF Second filing for the appointment of Guy Lewis as a secretary - link opens in a new window - 6 pages (6 pages)
05 May 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
04 Mar 2020	CS01	21/02/20 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/03/21	View PDF 21/02/20 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/03/21 - link opens in a new window - 6 pages (6 pages)
04 Mar 2020	AP03	Appointment of Mr Guy Lewis as a secretary on 1 December 2019 ANNOTATION Clarification a second filed AP03 was registered on 02/06/2020.	View PDF Appointment of Mr Guy Lewis as a secretary on 1 December 2019 ANNOTATION Clarification a second filed AP03 was registered on 02/06/2020. - link opens in a new window - 2 pages (2 pages)

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