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Company number 13084256

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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)
19 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with no updates	View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 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 - 3 pages (3 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AD01	Registered office address changed from Old Walls 69a Sywell Road Overstone Northampton Northamptonshire NN6 0AG England to 9 Scirocco Close Moulton Park Northampton NN3 6AP on 31 March 2023	View PDF Registered office address changed from Old Walls 69a Sywell Road Overstone Northampton Northamptonshire NN6 0AG England to 9 Scirocco Close Moulton Park Northampton NN3 6AP on 31 March 2023 - link opens in a new window - 1 page (1 page)
09 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 - 2 pages (2 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	PSC07	Cessation of Jacqueline Landen as a person with significant control on 15 December 2022	View PDF Cessation of Jacqueline Landen as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AD01	Registered office address changed from 7 Alton Road East Lower Parkstone Poole Dorset BH14 9LH England to Old Walls 69a Sywell Road Overstone Northampton Northamptonshire NN6 0AG on 15 December 2022	View PDF Registered office address changed from 7 Alton Road East Lower Parkstone Poole Dorset BH14 9LH England to Old Walls 69a Sywell Road Overstone Northampton Northamptonshire NN6 0AG on 15 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM01	Termination of appointment of Jacqueline Landen as a director on 15 December 2022	View PDF Termination of appointment of Jacqueline Landen as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
06 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 - 2 pages (2 pages) Download iXBRL
03 Aug 2022	PSC01	Notification of James Vanstone as a person with significant control on 1 August 2022	View PDF Notification of James Vanstone as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Mr James Robert Vanstone as a director on 1 August 2022	View PDF Appointment of Mr James Robert Vanstone as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM01	Termination of appointment of Helen Christine Barnes as a director on 1 August 2022	View PDF Termination of appointment of Helen Christine Barnes as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC07	Cessation of Helen Christine Barnes as a person with significant control on 1 August 2022	View PDF Cessation of Helen Christine Barnes as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AP01	Appointment of Mrs Helen Christine Barnes as a director on 15 February 2021	View PDF Appointment of Mrs Helen Christine Barnes as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-16 GBP 100 - link opens in a new window - 18 pages (18 pages)

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