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Company number 12382212

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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)
06 Nov 2024	AP01	Appointment of Mr Jonathan Charles Tomes as a director on 1 November 2024	View PDF Appointment of Mr Jonathan Charles Tomes as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Miss Phebie Ellice Porter as a director on 1 October 2024	View PDF Appointment of Miss Phebie Ellice Porter as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
25 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 - 2 pages (2 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 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 - 2 pages (2 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 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
07 Feb 2022	CH01	Director's details changed for Mr Jack Charles Tomes on 28 January 2022	View PDF Director's details changed for Mr Jack Charles Tomes on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Mrs Helen Patricia Tomes on 28 January 2022	View PDF Director's details changed for Mrs Helen Patricia Tomes on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AD01	Registered office address changed from 26 Gloucester Street Faringdon SN7 7HY England to Unit 7 Nimrod De Havilland Way Witney OX29 0YG on 17 January 2022	View PDF Registered office address changed from 26 Gloucester Street Faringdon SN7 7HY England to Unit 7 Nimrod De Havilland Way Witney OX29 0YG on 17 January 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Sep 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 - 2 pages (2 pages) Download iXBRL
27 Apr 2021	PSC04	Change of details for Mrs Helen Patricia Tomes as a person with significant control on 1 April 2021	View PDF Change of details for Mrs Helen Patricia Tomes as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC04	Change of details for Mr Jack Charles Tomes as a person with significant control on 1 April 2021	View PDF Change of details for Mr Jack Charles Tomes as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-02 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-02 GBP 10 - link opens in a new window - 13 pages (13 pages)

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