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Company number 13252743

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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)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 8 March 2024	View PDF Second filing of Confirmation Statement dated 8 March 2024 - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 8 March 2023	View PDF Second filing of Confirmation Statement dated 8 March 2023 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CS01	08/03/24 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/11/2024.	View PDF 08/03/24 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/11/2024. - link opens in a new window - 6 pages (6 pages)
22 Dec 2023	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
02 Nov 2023	CH01	Director's details changed for Mr Andrew Jacob Brundan on 1 November 2023	View PDF Director's details changed for Mr Andrew Jacob Brundan on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC04	Change of details for Mr Andrew Jacob Brundan as a person with significant control on 1 November 2023	View PDF Change of details for Mr Andrew Jacob Brundan as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AD01	Registered office address changed from Michael House Castle Street Exeter EX4 3LQ England to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 2 November 2023	View PDF Registered office address changed from Michael House Castle Street Exeter EX4 3LQ England to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 2 November 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/11/2024.	View PDF Confirmation statement made on 8 March 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/11/2024. - link opens in a new window - 6 pages (6 pages)
21 Dec 2022	MR01	Registration of charge 132527430001, created on 21 December 2022	View PDF Registration of charge 132527430001, created on 21 December 2022 - link opens in a new window - 44 pages (44 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
26 May 2022	SH19	Statement of capital on 26 May 2022 GBP 100.00	View PDF Statement of capital on 26 May 2022 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
26 May 2022	CAP-SS	Solvency Statement dated 20/04/22	View PDF Solvency Statement dated 20/04/22 - link opens in a new window - 1 page (1 page)
26 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-08 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-08 GBP 100,000 - link opens in a new window - 10 pages (10 pages)

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