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Company number 13263373

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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 Apr 2024	TM02	Termination of appointment of David Andrew Eaton as a secretary on 16 April 2024	View PDF Termination of appointment of David Andrew Eaton as a secretary on 16 April 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2024	AD01	Registered office address changed from 19 Winds Point Winds Point Hagley Stourbridge DY9 0PL England to 19 Winds Point Hagley Stourbridge West Midlands DY9 0PL on 13 April 2024	View PDF Registered office address changed from 19 Winds Point Winds Point Hagley Stourbridge DY9 0PL England to 19 Winds Point Hagley Stourbridge West Midlands DY9 0PL on 13 April 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	TM01	Termination of appointment of Julia Guest as a director on 31 March 2024	View PDF Termination of appointment of Julia Guest as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	AP01	Appointment of Mr Owen Nicholas Guest as a director on 31 March 2024	View PDF Appointment of Mr Owen Nicholas Guest as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AD01	Registered office address changed from The Cedars School Lane Great Barton Bury St. Edmunds IP31 2RQ England to 19 Winds Point Winds Point Hagley Stourbridge DY9 0PL on 28 November 2023	View PDF Registered office address changed from The Cedars School Lane Great Barton Bury St. Edmunds IP31 2RQ England to 19 Winds Point Winds Point Hagley Stourbridge DY9 0PL on 28 November 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2022	PSC07	Cessation of Julia Guest as a person with significant control on 11 March 2022	View PDF Cessation of Julia Guest as a person with significant control on 11 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	PSC01	Notification of Tom William Guest as a person with significant control on 11 March 2022	View PDF Notification of Tom William Guest as a person with significant control on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	TM01	Termination of appointment of Owen Nicholas Guest as a director on 11 January 2022	View PDF Termination of appointment of Owen Nicholas Guest as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
20 Mar 2021	AP01	Appointment of Mr Owen Nicholas Guest as a director on 17 March 2021	View PDF Appointment of Mr Owen Nicholas Guest as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC07	Cessation of Thomas William Guest as a person with significant control on 17 March 2021	View PDF Cessation of Thomas William Guest as a person with significant control on 17 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	PSC01	Notification of Julia Guest as a person with significant control on 17 March 2021	View PDF Notification of Julia Guest as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 17 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AP01	Appointment of Mrs Julia Guest as a director on 17 March 2021	View PDF Appointment of Mrs Julia Guest as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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