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Company number 13108374

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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)
07 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
11 Jun 2024 CS01 Confirmation statement made on 11 May 2024 with updates
11 Jun 2024 TM01 Termination of appointment of Paul Woolley as a director on 11 June 2024
19 Oct 2023 AA Micro company accounts made up to 31 January 2023
08 Aug 2023 AP01 Appointment of Lisa Marguerite Thomas as a director on 18 June 2023
15 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 January 2022
26 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
02 Aug 2021 AD01 Registered office address changed from 34 Kingswick Drive Ascot SL5 7BQ England to 9 Cambridge Street Tunbridge Wells TN2 4SJ on 2 August 2021
14 May 2021 PSC01 Notification of Stephen Knight as a person with significant control on 14 May 2021
14 May 2021 PSC09 Withdrawal of a person with significant control statement on 14 May 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
04 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-04
  • GBP 100