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Company number 13055654

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Company Results (links open in a new window)
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)
22 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AP01	Appointment of Mrs Leanne Bonner-Cooke as a director on 1 December 2023	View PDF Appointment of Mrs Leanne Bonner-Cooke as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC01	Notification of Stuart Porter as a person with significant control on 1 January 2022	View PDF Notification of Stuart Porter as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	PSC07	Cessation of Nicholas Robin Jones as a person with significant control on 1 January 2022	View PDF Cessation of Nicholas Robin Jones as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AD01	Registered office address changed from 2nd Floor North Mill Darley Abbey Mills Darley Abbey Derby Derbyshire DE22 1DZ United Kingdom to 33 Oakfield Drive Cofton Hackett Birmingham B45 8AN on 7 January 2022	View PDF Registered office address changed from 2nd Floor North Mill Darley Abbey Mills Darley Abbey Derby Derbyshire DE22 1DZ United Kingdom to 33 Oakfield Drive Cofton Hackett Birmingham B45 8AN on 7 January 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 100 - link opens in a new window - 12 pages (12 pages)

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