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Company number 11981171

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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)
30 May 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 May 2022	PSC04	Change of details for Dr Timothy Adam Norbury as a person with significant control on 17 May 2022	View PDF Change of details for Dr Timothy Adam Norbury as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	PSC04	Change of details for Mr Kenneth Jon Pimperton as a person with significant control on 17 May 2022	View PDF Change of details for Mr Kenneth Jon Pimperton as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	PSC04	Change of details for Mr Andrew Bolton as a person with significant control on 17 May 2022	View PDF Change of details for Mr Andrew Bolton as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Waterloo House Cornishway North Galmington Trading Estate Taunton Somerset TA1 5LY on 14 July 2020	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Waterloo House Cornishway North Galmington Trading Estate Taunton Somerset TA1 5LY on 14 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AA01	Previous accounting period extended from 31 May 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/06/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 01/06/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 6	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 6 - link opens in a new window - 3 pages (3 pages)
16 May 2019	AP01	Appointment of Mr Andrew Bolton as a director on 16 May 2019	View PDF Appointment of Mr Andrew Bolton as a director on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	PSC01	Notification of Andrew Bolton as a person with significant control on 16 May 2019	View PDF Notification of Andrew Bolton as a person with significant control on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-07 GBP 4	View PDF Incorporation Statement of capital on 2019-05-07 GBP 4 - link opens in a new window - 34 pages (34 pages)

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