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Company number 12305159

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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)
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
10 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 30 November 2022
08 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
21 Jun 2022 AA Micro company accounts made up to 30 November 2021
09 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
24 Jun 2021 AA Micro company accounts made up to 30 November 2020
09 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
07 May 2020 PSC01 Notification of Joanne Beverley Bloor as a person with significant control on 8 November 2019
07 May 2020 AP01 Appointment of Mrs Joanne Beverley Bloor as a director on 8 November 2019
07 May 2020 TM01 Termination of appointment of Joanne Beverley Bloor as a director on 8 November 2019
07 May 2020 PSC07 Cessation of Joanne Beverley Bloor as a person with significant control on 8 November 2019
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 100
26 Feb 2020 PSC01 Notification of Nigel Craig Bloor as a person with significant control on 12 February 2020
26 Feb 2020 PSC01 Notification of Darren Barber Frogson as a person with significant control on 12 February 2020
26 Feb 2020 PSC04 Change of details for Mrs Joanne Beverley Bloor as a person with significant control on 12 February 2020
24 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-12
18 Feb 2020 AP01 Appointment of Mr Nigel Bloor as a director on 12 February 2020
18 Feb 2020 AP01 Appointment of Mr Darren Barber Frogson as a director on 12 February 2020
08 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-08
  • GBP 1