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Company number 13147723

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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)
27 Jan 2025	CS01	Confirmation statement made on 19 January 2025 with no updates	View PDF Confirmation statement made on 19 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
23 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	PSC04	Change of details for Mr Alexander Henry Daniel Howlett as a person with significant control on 1 July 2023	View PDF Change of details for Mr Alexander Henry Daniel Howlett as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Jul 2023	PSC04	Change of details for Mr Samuel Robert Gross as a person with significant control on 1 July 2023	View PDF Change of details for Mr Samuel Robert Gross as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Jul 2023	CH01	Director's details changed for Mr Samuel Robert Gross on 10 July 2023	View PDF Director's details changed for Mr Samuel Robert Gross on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Jul 2023	CH01	Director's details changed for Robert Alexander Hesketh on 10 July 2023	View PDF Director's details changed for Robert Alexander Hesketh on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Jul 2023	CH01	Director's details changed for Mr Alexander Henry Daniel Howlett on 10 July 2023	View PDF Director's details changed for Mr Alexander Henry Daniel Howlett on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	CH01	Director's details changed for Mr Alexander Henry Daniel Howlett on 20 May 2022	View PDF Director's details changed for Mr Alexander Henry Daniel Howlett on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
17 Oct 2022	AA01	Previous accounting period extended from 31 January 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 January 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	PSC04	Change of details for Mr Alexander Henry Daniel Howlett as a person with significant control on 16 June 2021	View PDF Change of details for Mr Alexander Henry Daniel Howlett as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH01	Director's details changed for Mr Alexander Henry Daniel Howlett on 16 June 2021	View PDF Director's details changed for Mr Alexander Henry Daniel Howlett on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interests/transactions/co business 13/02/2021	View PDF Resolutions RES13 ‐ Re-conflict of interests/transactions/co business 13/02/2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-20 GBP 300	View PDF Incorporation Statement of capital on 2021-01-20 GBP 300 - link opens in a new window - 43 pages (43 pages)

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