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Company number 12429456

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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 Oct 2024	PSC04	Change of details for Mr James Bristow as a person with significant control on 3 October 2024	View PDF Change of details for Mr James Bristow as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Mr James Bristow on 3 October 2024	View PDF Director's details changed for Mr James Bristow on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC04	Change of details for Mr James Bristow as a person with significant control on 3 October 2024	View PDF Change of details for Mr James Bristow as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2024	PSC07	Cessation of Stephen Bristow as a person with significant control on 22 February 2024	View PDF Cessation of Stephen Bristow as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC04	Change of details for Mr Joseph James Bristow as a person with significant control on 22 February 2024	View PDF Change of details for Mr Joseph James Bristow as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC04	Change of details for Mr James Bristow as a person with significant control on 22 February 2024	View PDF Change of details for Mr James Bristow as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC07	Cessation of Karen Bristow as a person with significant control on 22 February 2024	View PDF Cessation of Karen Bristow as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	TM01	Termination of appointment of Stephen Bristow as a director on 22 February 2024	View PDF Termination of appointment of Stephen Bristow as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM01	Termination of appointment of Karen Bristow as a director on 22 February 2024	View PDF Termination of appointment of Karen Bristow as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	PSC01	Notification of James Bristow as a person with significant control on 22 February 2023	View PDF Notification of James Bristow as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC01	Notification of Joseph James Bristow as a person with significant control on 22 February 2023	View PDF Notification of Joseph James Bristow as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-28 GBP 100 - link opens in a new window - 36 pages (36 pages)

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