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Company number 12245993

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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)
18 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	CH01	Director's details changed for Mr Martin Sigston on 1 June 2024	View PDF Director's details changed for Mr Martin Sigston on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC04	Change of details for Mr Martin Sigston as a person with significant control on 1 June 2024	View PDF Change of details for Mr Martin Sigston as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AD01	Registered office address changed from Coldrums London Road Crowborough TN6 2TT England to The Flat Castletown Portland DT5 1BD on 14 June 2024	View PDF Registered office address changed from Coldrums London Road Crowborough TN6 2TT England to The Flat Castletown Portland DT5 1BD on 14 June 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2023	TM01	Termination of appointment of Peter Tallack as a director on 20 December 2022	View PDF Termination of appointment of Peter Tallack as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2020	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AP01	Appointment of Mr Peter Tallack as a director on 15 January 2020	View PDF Appointment of Mr Peter Tallack as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-26 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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