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Company number 12522544

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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)
16 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
20 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
27 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with updates
27 Apr 2022 PSC04 Change of details for Mr Nicholas Taylor as a person with significant control on 18 March 2020
27 Apr 2022 PSC07 Cessation of Vicky Jane Taylor as a person with significant control on 18 March 2020
27 Apr 2022 PSC07 Cessation of Thomas Christopher Taylor as a person with significant control on 18 March 2020
15 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
17 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 17 March 2021
19 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 17/06/2021.
14 Dec 2020 MA Memorandum and Articles of Association
14 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2020 MR01 Registration of charge 125225440001, created on 1 September 2020
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 100
20 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-15
20 Apr 2020 AA01 Current accounting period extended from 31 March 2021 to 30 April 2021
18 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-18
  • GBP 24.99
  • GBP 24.99
  • GBP 24.99
  • GBP 24.99