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Company number 13003345

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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)
15 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2024	PSC04	Change of details for Mrs Emma Braithwaite as a person with significant control on 1 February 2024	View PDF Change of details for Mrs Emma Braithwaite as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC04	Change of details for Mr Colin Kneebone as a person with significant control on 1 February 2024	View PDF Change of details for Mr Colin Kneebone as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CH01	Director's details changed for Mr Colin Kneebone on 1 February 2024	View PDF Director's details changed for Mr Colin Kneebone on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CH01	Director's details changed for Mrs Emma Braithwaite on 1 February 2024	View PDF Director's details changed for Mrs Emma Braithwaite on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AD01	Registered office address changed from 119a Hamlet Court Road Westcliff-on-Sea SS0 7EW England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 30 April 2024	View PDF Registered office address changed from 119a Hamlet Court Road Westcliff-on-Sea SS0 7EW England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 30 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC01	Notification of Emma Braithwaite as a person with significant control on 14 January 2021	View PDF Notification of Emma Braithwaite as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 October 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2021	AP01	Appointment of Mrs Emma Braithwaite as a director on 9 November 2020	View PDF Appointment of Mrs Emma Braithwaite as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AP01	Appointment of Mr Colin Kneebone as a director on 9 November 2020	View PDF Appointment of Mr Colin Kneebone as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC01	Notification of Colin Kneebone as a person with significant control on 9 November 2020	View PDF Notification of Colin Kneebone as a person with significant control on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC07	Cessation of David Gordon as a person with significant control on 9 November 2020	View PDF Cessation of David Gordon as a person with significant control on 9 November 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2021	TM01	Termination of appointment of David Gordon as a director on 9 November 2020	View PDF Termination of appointment of David Gordon as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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