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Company number 12140926

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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 Dec 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	TM01	Termination of appointment of Russell Grant Williams as a director on 19 September 2022	View PDF Termination of appointment of Russell Grant Williams as a director on 19 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2022	AD01	Registered office address changed from Derby House 12 Winckley Square Preston PR1 3JJ England to 15 Peachtree Close Fulwood Preston PR2 9NR on 28 August 2022	View PDF Registered office address changed from Derby House 12 Winckley Square Preston PR1 3JJ England to 15 Peachtree Close Fulwood Preston PR2 9NR on 28 August 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2022	PSC07	Cessation of David Harris as a person with significant control on 4 January 2022	View PDF Cessation of David Harris as a person with significant control on 4 January 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	PSC01	Notification of Michael Joseph Wignall as a person with significant control on 4 January 2022	View PDF Notification of Michael Joseph Wignall as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AD01	Registered office address changed from Unit 6a Woodhouse Business Centre Woodhouse Street Swadlincote DE11 8ED England to Derby House 12 Winckley Square Preston PR1 3JJ on 11 April 2022	View PDF Registered office address changed from Unit 6a Woodhouse Business Centre Woodhouse Street Swadlincote DE11 8ED England to Derby House 12 Winckley Square Preston PR1 3JJ on 11 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	TM01	Termination of appointment of David Harris as a director on 11 April 2022	View PDF Termination of appointment of David Harris as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2021	AP01	Appointment of Mr Michael Joseph Wignall as a director on 12 March 2021	View PDF Appointment of Mr Michael Joseph Wignall as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Russell Grant Williams as a director on 11 March 2021	View PDF Appointment of Mr Russell Grant Williams as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	CH01	Director's details changed for Mr David Harris on 26 November 2020	View PDF Director's details changed for Mr David Harris on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AD01	Registered office address changed from Unit 4 Woodhouse Business Centre Woodhouse Street Swadlincote DE11 8ED England to Unit 6a Woodhouse Business Centre Woodhouse Street Swadlincote DE11 8ED on 26 November 2020	View PDF Registered office address changed from Unit 4 Woodhouse Business Centre Woodhouse Street Swadlincote DE11 8ED England to Unit 6a Woodhouse Business Centre Woodhouse Street Swadlincote DE11 8ED on 26 November 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-12-06 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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