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Company number 12035895

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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 Nov 2024	TM01	Termination of appointment of Harvey Anthony Goldsmith as a director on 20 November 2024	View PDF Termination of appointment of Harvey Anthony Goldsmith as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AP01	Appointment of Mr Harvey Anthony Goldsmith as a director on 13 April 2022	View PDF Appointment of Mr Harvey Anthony Goldsmith as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
25 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 - 3 pages (3 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Aug 2020	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 - 2 pages (2 pages)
16 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	PSC01	Notification of James Oliver Stanbridge as a person with significant control on 22 July 2020	View PDF Notification of James Oliver Stanbridge as a person with significant control on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	PSC04	Change of details for Mr Joel David Mee Perry as a person with significant control on 22 July 2020	View PDF Change of details for Mr Joel David Mee Perry as a person with significant control on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2020	TM01	Termination of appointment of Andrew Paul Whitmore as a director on 10 June 2020	View PDF Termination of appointment of Andrew Paul Whitmore as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	TM01	Termination of appointment of Paul Mark Keen as a director on 10 June 2020	View PDF Termination of appointment of Paul Mark Keen as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 13 January 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AP01	Appointment of Mr Andrew Paul Whitmore as a director on 13 January 2020	View PDF Appointment of Mr Andrew Paul Whitmore as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AP01	Appointment of Mr James Oliver Stanbridge as a director on 13 January 2020	View PDF Appointment of Mr James Oliver Stanbridge as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	AP01	Appointment of Mr Paul Mark Keen as a director on 1 October 2019	View PDF Appointment of Mr Paul Mark Keen as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-06-10 - link opens in a new window - 2 pages (2 pages)

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