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Company number 12915312

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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)
09 Jan 2025	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
24 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 - 8 pages (8 pages) Download iXBRL
26 Aug 2024	TM01	Termination of appointment of Phillip Holt as a director on 26 August 2024	View PDF Termination of appointment of Phillip Holt as a director on 26 August 2024 - link opens in a new window - 1 page (1 page)
26 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with updates	View PDF Confirmation statement made on 26 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2024	PSC01	Notification of John Loudon as a person with significant control on 30 April 2024	View PDF Notification of John Loudon as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AP01	Appointment of Mr John Loudon as a director on 22 May 2023	View PDF Appointment of Mr John Loudon as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 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 - 8 pages (8 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 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 - 8 pages (8 pages) Download iXBRL
06 Sep 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 September 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2022	CH01	Director's details changed for Mr Phillip Holt on 8 March 2022	View PDF Director's details changed for Mr Phillip Holt on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC04	Change of details for Mr Phillip Holt as a person with significant control on 8 March 2022	View PDF Change of details for Mr Phillip Holt as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AD01	Registered office address changed from 17a Oak Lane Kerridge Macclesfield Cheshire SK10 5BD to 27 Old Gloucester Street London WC1N 3AX on 2 March 2022	View PDF Registered office address changed from 17a Oak Lane Kerridge Macclesfield Cheshire SK10 5BD to 27 Old Gloucester Street London WC1N 3AX on 2 March 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	AD01	Registered office address changed from 3 Church Cottages Church Lane Knutsford Cheshire WA16 7rd United Kingdom to 17a Oak Lane Kerridge Macclesfield Cheshire SK10 5BD on 2 November 2021	View PDF Registered office address changed from 3 Church Cottages Church Lane Knutsford Cheshire WA16 7rd United Kingdom to 17a Oak Lane Kerridge Macclesfield Cheshire SK10 5BD on 2 November 2021 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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