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Company number 13044760

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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)
13 May 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr joe halliwell	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr joe halliwell - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Ground Floor, Concept House Cromwell Office Park York Road Estate Wetherby LS22 7SU on 22 February 2024	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Ground Floor, Concept House Cromwell Office Park York Road Estate Wetherby LS22 7SU on 22 February 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	PSC04	Change of details for Mr Joe Halliwell as a person with significant control on 4 January 2022	View PDF Change of details for Mr Joe Halliwell as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	MR01	Registration of charge 130447600001, created on 25 January 2023	View PDF Registration of charge 130447600001, created on 25 January 2023 - link opens in a new window - 16 pages (16 pages)
30 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jan 2022	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of Stephen Jeremy Simpson as a director on 2 December 2021	View PDF Termination of appointment of Stephen Jeremy Simpson as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 9 September 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AP01	Appointment of Mr. Stephen Jeremy Simpson as a director on 20 July 2021	View PDF Appointment of Mr. Stephen Jeremy Simpson as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AP01	Appointment of Mr Gary Quinn as a director on 20 July 2021	View PDF Appointment of Mr Gary Quinn as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 2 December 2020	View PDF Withdrawal of a person with significant control statement on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC01	Notification of Sarah Halliwell as a person with significant control on 1 December 2020	View PDF Notification of Sarah Halliwell as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC01	Notification of Joe Halliwell as a person with significant control on 26 November 2020	View PDF Notification of Joe Halliwell as a person with significant control on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 1 December 2020	View PDF Withdrawal of a person with significant control statement on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CH01	Director's details changed for Mrs Sarah Halliwell on 26 November 2020	View PDF Director's details changed for Mrs Sarah Halliwell on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CH01	Director's details changed for Mr Joe Halliwell on 26 November 2020	View PDF Director's details changed for Mr Joe Halliwell on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-26 GBP 2	View PDF Incorporation Statement of capital on 2020-11-26 GBP 2 - link opens in a new window - 28 pages (28 pages)

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