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Company number 12354251

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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)
11 Dec 2024	AA	Total exemption full accounts made up to 31 October 2024	View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2024	SH01	Statement of capital following an allotment of shares on 9 December 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 9 December 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2022	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AP01	Appointment of Mr Richard Brian Ashley Stones as a director on 23 July 2021	View PDF Appointment of Mr Richard Brian Ashley Stones as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	AA01	Current accounting period shortened from 31 December 2020 to 31 October 2020	View PDF Current accounting period shortened from 31 December 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	PSC01	Notification of Boguslawa Helena Motylska as a person with significant control on 30 October 2020	View PDF Notification of Boguslawa Helena Motylska as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	PSC04	Change of details for Mr Richard Brian Ashley Stones as a person with significant control on 30 October 2020	View PDF Change of details for Mr Richard Brian Ashley Stones as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	TM01	Termination of appointment of Richard Brian Ashley Stones Obe as a director on 2 March 2020	View PDF Termination of appointment of Richard Brian Ashley Stones Obe as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	PSC07	Cessation of Richard Brian Ashley Stones Obe as a person with significant control on 19 February 2020	View PDF Cessation of Richard Brian Ashley Stones Obe as a person with significant control on 19 February 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	PSC01	Notification of Richard Brian Ashley Stones as a person with significant control on 19 February 2020	View PDF Notification of Richard Brian Ashley Stones as a person with significant control on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	PSC04	Change of details for Mr Richard Brian Ashley Stones Obe as a person with significant control on 19 February 2020	View PDF Change of details for Mr Richard Brian Ashley Stones Obe as a person with significant control on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AP01	Appointment of Ms Boguslawa Helena Motylska as a director on 17 January 2020	View PDF Appointment of Ms Boguslawa Helena Motylska as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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