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Company number 13310383

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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)
02 May 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 - 3 pages (3 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CH04	Secretary's details changed for Trs Secretaries Limited on 1 February 2024	View PDF Secretary's details changed for Trs Secretaries Limited on 1 February 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AD01	Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ England to 1 Bowmans Green Baldock Hertfordshire SG7 5FA on 20 December 2023	View PDF Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ England to 1 Bowmans Green Baldock Hertfordshire SG7 5FA on 20 December 2023 - link opens in a new window - 1 page (1 page)
06 Apr 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 - 3 pages (3 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	CH01	Director's details changed for Mr Jordan Liam Hammond on 30 September 2022	View PDF Director's details changed for Mr Jordan Liam Hammond on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 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 - 3 pages (3 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2021	AA01	Current accounting period extended from 30 March 2022 to 31 March 2022	View PDF Current accounting period extended from 30 March 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
20 May 2021	AA01	Current accounting period shortened from 30 April 2022 to 30 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
07 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Apr 2021	PSC04	Change of details for Mr Clint Wayne Hammond as a person with significant control on 15 April 2021	View PDF Change of details for Mr Clint Wayne Hammond as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC04	Change of details for Mrs Hannah Marie Hammond as a person with significant control on 15 April 2021	View PDF Change of details for Mrs Hannah Marie Hammond as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC01	Notification of Hannah Marie Hammond as a person with significant control on 15 April 2021	View PDF Notification of Hannah Marie Hammond as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC04	Change of details for Mr Clint Wayne Hammond as a person with significant control on 15 April 2021	View PDF Change of details for Mr Clint Wayne Hammond as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AP01	Appointment of Mr Jordan Liam Hammond as a director on 15 April 2021	View PDF Appointment of Mr Jordan Liam Hammond as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AP01	Appointment of Mrs Hannah Marie Hammond as a director on 15 April 2021	View PDF Appointment of Mrs Hannah Marie Hammond as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-03 GBP 100	View PDF Incorporation Statement of capital on 2021-04-03 GBP 100 - link opens in a new window - 30 pages (30 pages)

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