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Company number 13721428

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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)
14 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	PSC04	Change of details for Mr Jeffrey Peter Hunt as a person with significant control on 31 March 2023	View PDF Change of details for Mr Jeffrey Peter Hunt as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AD01	Registered office address changed from 203 London Road Hadleigh Benfleet SS7 2rd England to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 12 July 2024	View PDF Registered office address changed from 203 London Road Hadleigh Benfleet SS7 2rd England to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 12 July 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 203 London Road Hadleigh Benfleet SS7 2rd on 18 May 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 203 London Road Hadleigh Benfleet SS7 2rd on 18 May 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 12,399.94	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 12,399.94 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 29 January 2023 GBP 12,066.61	View PDF Statement of capital following an allotment of shares on 29 January 2023 GBP 12,066.61 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 10,899.97	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 10,899.97 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 7 November 2022	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 7 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 10,233.31	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 10,233.31 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Feb 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 - 4 pages (4 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 6,900	View PDF Statement of capital following an allotment of shares on 5 January 2022 GBP 6,900 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 22 November 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-03 GBP 2,600	View PDF Incorporation Statement of capital on 2021-11-03 GBP 2,600 - link opens in a new window - 29 pages (29 pages)

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