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Company number 13223512

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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)
30 May 2024	CH01	Director's details changed for Mr Christopher Stephen Jenkins on 19 May 2024	View PDF Director's details changed for Mr Christopher Stephen Jenkins on 19 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AD01	Registered office address changed from Woodland Lodge Seven Spouts Farm Ingleby Lane Ticknall Derby DE73 7JQ England to Unit 10 Melbourne Business Court, Millennium Way, Pride Park Derby Derbyshire DE24 8LZ on 29 May 2024	View PDF Registered office address changed from Woodland Lodge Seven Spouts Farm Ingleby Lane Ticknall Derby DE73 7JQ England to Unit 10 Melbourne Business Court, Millennium Way, Pride Park Derby Derbyshire DE24 8LZ on 29 May 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2023	PSC04	Change of details for Mr Mark William Perks as a person with significant control on 24 February 2021	View PDF Change of details for Mr Mark William Perks as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2023	PSC01	Notification of Chris Stephen Jenkins as a person with significant control on 24 February 2021	View PDF Notification of Chris Stephen Jenkins as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2023	TM01	Termination of appointment of Jonathan Bowles as a director on 25 January 2023	View PDF Termination of appointment of Jonathan Bowles as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Sep 2022	SH06	Cancellation of shares. Statement of capital on 9 September 2022 GBP 100	View PDF Cancellation of shares. Statement of capital on 9 September 2022 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Sep 2022	AP01	Appointment of Mr Jonathan Bowles as a director on 1 September 2022	View PDF Appointment of Mr Jonathan Bowles as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Mr Christopher Stephen Jenkins as a director on 1 September 2022	View PDF Appointment of Mr Christopher Stephen Jenkins as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 August 2021 GBP 95	View PDF Statement of capital following an allotment of shares on 1 August 2021 GBP 95 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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