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Company number 13563891

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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)
19 Dec 2024 AA Micro company accounts made up to 31 March 2024
14 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
07 Aug 2024 CH01 Director's details changed for Mr Mark Anthony Gibson on 1 August 2024
07 Aug 2024 PSC05 Change of details for Tukioneki Solutions Ltd as a person with significant control on 1 August 2024
07 Aug 2024 AD01 Registered office address changed from PO Box 9 9, Lea Bank Hall College Lane Rawtenstall Rossendale BB4 7LA England to 9, Garden Cottage 20a Park Lane Bretton Wakefield WF4 4JT on 7 August 2024
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
03 Nov 2023 AD01 Registered office address changed from Unit 17 Space Station Battlefield Road Shrewsbury Shropshire SY1 4AN United Kingdom to PO Box 9 9, Lea Bank Hall College Lane Rawtenstall Rossendale BB4 7LA on 3 November 2023
03 Nov 2023 CH01 Director's details changed for Mr Mark Gibson on 1 November 2023
16 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
24 Mar 2022 AA01 Current accounting period shortened from 31 August 2022 to 31 March 2022
22 Mar 2022 AD01 Registered office address changed from 4 Wellgate Wem Shrewsbury SY4 5ES United Kingdom to Unit 17 Space Station Battlefield Road Shrewsbury Shropshire SY1 4AN on 22 March 2022
12 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-12
  • GBP 1