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Company number 13337448

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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)
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	CH01	Director's details changed for Mr David Higginbottom on 1 August 2024	View PDF Director's details changed for Mr David Higginbottom on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Martyn Derek Nash as a director on 10 June 2024	View PDF Termination of appointment of Martyn Derek Nash as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jan 2022	CH01	Director's details changed for Mr Matthew James Yates on 6 December 2021	View PDF Director's details changed for Mr Matthew James Yates on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC01	Notification of Julie Robinson as a person with significant control on 22 December 2021	View PDF Notification of Julie Robinson as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC01	Notification of Matthew James Yates as a person with significant control on 22 December 2021	View PDF Notification of Matthew James Yates as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC01	Notification of Martyn Derek Nash as a person with significant control on 22 December 2021	View PDF Notification of Martyn Derek Nash as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC07	Cessation of Matthew James Yates as a person with significant control on 31 October 2021	View PDF Cessation of Matthew James Yates as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC07	Cessation of Matthew James Yates as a person with significant control on 31 October 2021	View PDF Cessation of Matthew James Yates as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC07	Cessation of Martyn Derek Nash as a person with significant control on 31 October 2021	View PDF Cessation of Martyn Derek Nash as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC07	Cessation of Julie Robinson as a person with significant control on 31 October 2021	View PDF Cessation of Julie Robinson as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2021	PSC01	Notification of Matthew James Yates as a person with significant control on 20 August 2021	View PDF Notification of Matthew James Yates as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AP01	Appointment of Mr Matthew James Yates as a director on 20 August 2021	View PDF Appointment of Mr Matthew James Yates as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	PSC01	Notification of Julie Robinson as a person with significant control on 20 August 2021	View PDF Notification of Julie Robinson as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AP01	Appointment of Mr Martyn Derek Nash as a director on 22 August 2021	View PDF Appointment of Mr Martyn Derek Nash as a director on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AD01	Registered office address changed from 1-7 Erica Road Stacey Bushes Milton Keynes MK12 6HS England to Unit 24 Napier Court Gander Lane Barlborough Chesterfield S43 4PZ on 19 August 2021	View PDF Registered office address changed from 1-7 Erica Road Stacey Bushes Milton Keynes MK12 6HS England to Unit 24 Napier Court Gander Lane Barlborough Chesterfield S43 4PZ on 19 August 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Mrs Julie Robinson as a director on 25 May 2021	View PDF Appointment of Mrs Julie Robinson as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-15 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-15 GBP 3 - link opens in a new window - 14 pages (14 pages)

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