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Company number 12236733

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Company Results (links open in a new window)
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)
11 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2023	CH01	Director's details changed for Mr Philip Nicholas Kilburn on 25 October 2023	View PDF Director's details changed for Mr Philip Nicholas Kilburn on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 January 2021 GBP 235	View PDF Statement of capital following an allotment of shares on 12 January 2021 GBP 235 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AP01	Appointment of Mr Philip Nicholas Kilburn as a director on 1 January 2021	View PDF Appointment of Mr Philip Nicholas Kilburn as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AP01	Appointment of Mrs Annette Lacey as a director on 19 October 2020	View PDF Appointment of Mrs Annette Lacey as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	PSC04	Change of details for Mr James William Reeves as a person with significant control on 15 September 2020	View PDF Change of details for Mr James William Reeves as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	CH01	Director's details changed for Mr James William Reeves on 15 September 2020	View PDF Director's details changed for Mr James William Reeves on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Dock 75 Exploration Drive Pioneer Park Leicester Leicestershire LE4 5NU on 15 September 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Dock 75 Exploration Drive Pioneer Park Leicester Leicestershire LE4 5NU on 15 September 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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