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Company number 13147299

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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)
09 Jan 2025	CS01	Confirmation statement made on 1 January 2025 with updates	View PDF Confirmation statement made on 1 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	MR01	Registration of charge 131472990004, created on 29 November 2024	View PDF Registration of charge 131472990004, created on 29 November 2024 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	MR01	Registration of charge 131472990005, created on 3 December 2024	View PDF Registration of charge 131472990005, created on 3 December 2024 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	MR04	Satisfaction of charge 131472990001 in full	View PDF Satisfaction of charge 131472990001 in full - link opens in a new window - 1 page (1 page)
13 Aug 2024	MR04	Satisfaction of charge 131472990002 in full	View PDF Satisfaction of charge 131472990002 in full - link opens in a new window - 1 page (1 page)
19 Mar 2024	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 - 8 pages (8 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with updates	View PDF Confirmation statement made on 1 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	MR01	Registration of charge 131472990003, created on 16 November 2023	View PDF Registration of charge 131472990003, created on 16 November 2023 - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	AD01	Registered office address changed from C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon EN11 0FJ on 6 September 2023	View PDF Registered office address changed from C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon EN11 0FJ on 6 September 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 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 - 8 pages (8 pages) Download iXBRL
31 Oct 2022	CH01	Director's details changed for Mr Alan James O'reilly on 31 October 2022	View PDF Director's details changed for Mr Alan James O'reilly on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AD01	Registered office address changed from C/O Ake, the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ United Kingdom to C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 13 July 2022	View PDF Registered office address changed from C/O Ake, the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ United Kingdom to C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 13 July 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	CH01	Director's details changed for Mr Alan James O'reilly on 20 February 2021	View PDF Director's details changed for Mr Alan James O'reilly on 20 February 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	MR01	Registration of charge 131472990002, created on 23 April 2021	View PDF Registration of charge 131472990002, created on 23 April 2021 - link opens in a new window - 38 pages (38 pages)
21 Apr 2021	MR01	Registration of charge 131472990001, created on 21 April 2021	View PDF Registration of charge 131472990001, created on 21 April 2021 - link opens in a new window - 41 pages (41 pages)
13 Apr 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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