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Company number 13242881

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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)
16 Oct 2024 CH03 Secretary's details changed for Mr Kevin Peter Herring on 22 July 2024
30 Sep 2024 PSC07 Cessation of Kirandeep Sandhu as a person with significant control on 24 September 2024
30 Sep 2024 TM01 Termination of appointment of Kirandeep Sandhu as a director on 24 September 2024
13 Aug 2024 AA Micro company accounts made up to 31 March 2024
22 Jul 2024 AD01 Registered office address changed from PO Box 4385 13242881 - Companies House Default Address Cardiff CF14 8LH to 105 Kenilworth Avenue Reading Berks RG30 3EH on 22 July 2024
10 Jun 2024 RP10 Address of person with significant control Miss Kirandeep Sandhu changed to 13242881 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 June 2024
10 Jun 2024 RP10 Address of person with significant control Mr Kevin Peter Herring changed to 13242881 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 June 2024
10 Jun 2024 RP09 Address of officer Miss Kirandeep Sandhu changed to 13242881 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 June 2024
10 Jun 2024 RP09 Address of officer Mr Kevin Peter Herring changed to 13242881 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 June 2024
10 Jun 2024 RP09 Address of officer Mr Kevin Peter Herring changed to 13242881 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 June 2024
10 Jun 2024 RP05 Registered office address changed to PO Box 4385, 13242881 - Companies House Default Address, Cardiff, CF14 8LH on 10 June 2024
07 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
12 Oct 2023 AA Micro company accounts made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
21 Oct 2022 AA Micro company accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
05 Jul 2021 MR01 Registration of charge 132428810001, created on 30 June 2021
03 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-03
  • GBP 2