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Company number 12796558

Date	Type	Description	View / Download
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(11 pages) Download iXBRL
15 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	(3 pages)
15 Aug 2024	CH01	Director's details changed for Mr Christopher Neil Brown on 30 June 2024	(2 pages)
08 May 2024	MR01	Registration of charge 127965580001, created on 8 May 2024	(19 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	(4 pages)
31 Jul 2023	MA	Memorandum and Articles of Association	(53 pages)
31 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 1.167041	(3 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 1.064008	(3 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	(55 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
24 Mar 2023	CH01	Director's details changed for Mr James Edward Thomas on 23 March 2023	(2 pages)
24 Mar 2023	PSC04	Change of details for Mr James Edward Thomas as a person with significant control on 23 March 2023	(2 pages)
06 Feb 2023	SH02	Sub-division of shares on 2 February 2023	(6 pages)
21 Jan 2023	AP01	Appointment of Mr David Andre Happy as a director on 17 January 2023	(2 pages)
29 Sep 2022	AD01	Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove B60 4JZ England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen B62 8DY on 29 September 2022	(1 page)
09 Aug 2022	AP01	Appointment of Mr Christopher Neil Brown as a director on 24 June 2022	(2 pages)
08 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	(3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
16 May 2022	AD01	Registered office address changed from 4 Chestnut Grove Purley on Thames Reading RG8 8BU United Kingdom to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove B60 4JZ on 16 May 2022	(1 page)
09 Apr 2022	AD01	Registered office address changed from 54a St. Annes Road Whitstable CT5 2DR England to 4 Chestnut Grove Purley on Thames Reading RG8 8BU on 9 April 2022	(1 page)
20 Aug 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	(1 page)
20 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	(3 pages)
06 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-06 GBP 1	(10 pages)