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Company number 13656094

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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)
08 Oct 2024	AD01	Registered office address changed from Union House 111, New Union Street Coventry CV1 2NT CV1 2NT England to Union House 111 New Union Street Coventry CV1 2NT on 8 October 2024	View PDF Registered office address changed from Union House 111, New Union Street Coventry CV1 2NT CV1 2NT England to Union House 111 New Union Street Coventry CV1 2NT on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AD01	Registered office address changed from Unit 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to Union House 111, New Union Street Coventry CV1 2NT CV1 2NT on 25 September 2024	View PDF Registered office address changed from Unit 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to Union House 111, New Union Street Coventry CV1 2NT CV1 2NT on 25 September 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 September 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 2,000	View PDF Statement of capital following an allotment of shares on 3 May 2022 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
25 May 2022	AP01	Appointment of Mr Stephen James Boam as a director on 3 May 2022	View PDF Appointment of Mr Stephen James Boam as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AP01	Appointment of Mr Darren Raymond Jones as a director on 3 May 2022	View PDF Appointment of Mr Darren Raymond Jones as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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