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Company number 12138037

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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)
23 Oct 2024	MR01	Registration of charge 121380370001, created on 11 October 2024	View PDF Registration of charge 121380370001, created on 11 October 2024 - link opens in a new window - 7 pages (7 pages)
16 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	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 - 10 pages (10 pages) Download iXBRL
25 Sep 2023	AP01	Appointment of Mr Oliver Fullerton as a director on 25 September 2023	View PDF Appointment of Mr Oliver Fullerton as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Nov 2022	AP03	Appointment of Mrs Josephine May Fletcher as a secretary on 11 October 2022	View PDF Appointment of Mrs Josephine May Fletcher as a secretary on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP03	Appointment of Mrs Gemma Fletcher as a secretary on 11 October 2022	View PDF Appointment of Mrs Gemma Fletcher as a secretary on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	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 - 9 pages (9 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	PSC01	Notification of Brian Fletcher as a person with significant control on 5 August 2020	View PDF Notification of Brian Fletcher as a person with significant control on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC04	Change of details for Mr Alan Fletcher as a person with significant control on 5 August 2020	View PDF Change of details for Mr Alan Fletcher as a person with significant control on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2020	AP01	Appointment of Mr Brian Edward Fletcher as a director on 23 November 2020	View PDF Appointment of Mr Brian Edward Fletcher as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
11 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)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 5 August 2019 GBP 300 - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 5 August 2019 GBP 300 - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	AA01	Current accounting period shortened from 31 August 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 August 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-05 GBP 100 - link opens in a new window - 27 pages (27 pages)

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