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Company number 12137776

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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)
02 Nov 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)
01 Nov 2024	CS01	Confirmation statement made on 4 August 2024 with updates	View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 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)
05 Feb 2024	AD01	Registered office address changed from Park House 10 Park Street Bristol BS1 5HX England to 1 Colbert Drive Leicester LE3 2JB on 5 February 2024	View PDF Registered office address changed from Park House 10 Park Street Bristol BS1 5HX England to 1 Colbert Drive Leicester LE3 2JB on 5 February 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 May 2021	TM01	Termination of appointment of David Leo Kemp as a director on 6 May 2021	View PDF Termination of appointment of David Leo Kemp as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to Park House 10 Park Street Bristol BS1 5HX on 6 January 2021	View PDF Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to Park House 10 Park Street Bristol BS1 5HX on 6 January 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with updates	View PDF Confirmation statement made on 4 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Nov 2019	AP01	Appointment of Mr Phillip John Oldcorn as a director on 3 October 2019	View PDF Appointment of Mr Phillip John Oldcorn as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AP01	Appointment of Mr Andrew James Hillier as a director on 3 October 2019	View PDF Appointment of Mr Andrew James Hillier as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 25 September 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-05 - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-05 GBP 9	View PDF Incorporation Statement of capital on 2019-08-05 GBP 9 - link opens in a new window - 30 pages (30 pages)

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