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Company number 13515633

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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)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 24 September 2024 GBP 11	View PDF Statement of capital following an allotment of shares on 24 September 2024 GBP 11 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
14 Sep 2024	SH01	Statement of capital following an allotment of shares on 26 July 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 26 July 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	AP01	Appointment of Kimberley Ratcliffe as a director on 19 June 2024	View PDF Appointment of Kimberley Ratcliffe as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 9	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 9 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 8	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 8 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 7	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 7 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AP01	Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024	View PDF Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC05	Change of details for Lowri Beck Holdings Limited as a person with significant control on 12 December 2023	View PDF Change of details for Lowri Beck Holdings Limited as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023	View PDF Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 5 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	CH01	Director's details changed for Mr Brandon James Rennet on 25 May 2023	View PDF Director's details changed for Mr Brandon James Rennet on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
16 Feb 2023	AP03	Appointment of Carolyn Blanchard as a secretary on 16 February 2023	View PDF Appointment of Carolyn Blanchard as a secretary on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM02	Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023	View PDF Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 19 January 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AP01	Appointment of Mr Brandon James Rennet as a director on 19 January 2023	View PDF Appointment of Mr Brandon James Rennet as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Matthew James Bateman as a director on 16 November 2022	View PDF Appointment of Matthew James Bateman as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	TM01	Termination of appointment of David Michael Taylor as a director on 23 February 2022	View PDF Termination of appointment of David Michael Taylor as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-08-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-08-05 - link opens in a new window - 2 pages (2 pages)

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