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Company number 12546178

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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)
03 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2023	PSC07	Cessation of Steve Withers as a person with significant control on 3 October 2023	View PDF Cessation of Steve Withers as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	PSC02	Notification of Herongrange Group Limited as a person with significant control on 3 October 2023	View PDF Notification of Herongrange Group Limited as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	PSC07	Cessation of Bary John Lynch as a person with significant control on 1 February 2023	View PDF Cessation of Bary John Lynch as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC07	Cessation of Gary William Parker as a person with significant control on 1 February 2023	View PDF Cessation of Gary William Parker as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC01	Notification of Steve Withers as a person with significant control on 1 February 2023	View PDF Notification of Steve Withers as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mr David Kane as a director on 1 February 2023	View PDF Appointment of Mr David Kane as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Steven Withers as a director on 1 February 2023	View PDF Appointment of Mr Steven Withers as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 January 2023	View PDF Previous accounting period shortened from 30 April 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AD01	Registered office address changed from Bryn Isel the Bank Newtown SY16 2AB United Kingdom to 18/19 Granary Wharf Business Park Wetmore Rd Burton-on-Trent DE14 1DU on 1 February 2023	View PDF Registered office address changed from Bryn Isel the Bank Newtown SY16 2AB United Kingdom to 18/19 Granary Wharf Business Park Wetmore Rd Burton-on-Trent DE14 1DU on 1 February 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 08/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 08/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 1,002	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 November 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-03 GBP 2	View PDF Incorporation Statement of capital on 2020-04-03 GBP 2 - link opens in a new window - 32 pages (32 pages)

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