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Company number 13394223

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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)
11 Jun 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	PSC01	Notification of Lorraine Michelle Roche as a person with significant control on 10 June 2024	View PDF Notification of Lorraine Michelle Roche as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC04	Change of details for Mr Mark John Roche as a person with significant control on 10 June 2024	View PDF Change of details for Mr Mark John Roche as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CH01	Director's details changed for Mr Mark John Roche on 10 June 2024	View PDF Director's details changed for Mr Mark John Roche on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CH01	Director's details changed for Miss Lorraine Michelle Winn on 10 June 2024	View PDF Director's details changed for Miss Lorraine Michelle Winn on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2023	AP01	Appointment of Miss Lorraine Michelle Winn as a director on 8 January 2023	View PDF Appointment of Miss Lorraine Michelle Winn as a director on 8 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	PSC07	Cessation of Wayne James Grove as a person with significant control on 8 January 2023	View PDF Cessation of Wayne James Grove as a person with significant control on 8 January 2023 - link opens in a new window - 1 page (1 page)
03 Dec 2022	TM01	Termination of appointment of Wayne James Grove as a director on 3 December 2022	View PDF Termination of appointment of Wayne James Grove as a director on 3 December 2022 - link opens in a new window - 1 page (1 page)
19 Jun 2022	CH01	Director's details changed for Mr Mark John Roche on 10 June 2022	View PDF Director's details changed for Mr Mark John Roche on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jun 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-13 GBP 100 - link opens in a new window - 13 pages (13 pages)

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