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Company number 13735409

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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)
29 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2024	CH01	Director's details changed for Mr James Sebastian Bowes on 19 August 2024	View PDF Director's details changed for Mr James Sebastian Bowes on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC04	Change of details for Mr James Sebastian Bowes as a person with significant control on 19 August 2024	View PDF Change of details for Mr James Sebastian Bowes as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CH01	Director's details changed for Mr James Sebastian Bowes on 19 August 2024	View PDF Director's details changed for Mr James Sebastian Bowes on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	PSC01	Notification of Louise Claire Bliss as a person with significant control on 11 August 2023	View PDF Notification of Louise Claire Bliss as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC07	Cessation of Louise Clare Bliss as a person with significant control on 11 August 2023	View PDF Cessation of Louise Clare Bliss as a person with significant control on 11 August 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2024	AD01	Registered office address changed from Lower Barn Littleton Somerton TA11 6NP England to 46 Solent Road Bournemouth BH6 4BP on 13 April 2024	View PDF Registered office address changed from Lower Barn Littleton Somerton TA11 6NP England to 46 Solent Road Bournemouth BH6 4BP on 13 April 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 2 pages (2 pages)
21 Aug 2023	CH01	Director's details changed for Mt James Sebastian Bowes on 16 August 2023	View PDF Director's details changed for Mt James Sebastian Bowes on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Mt James Sebastian Bowes as a director on 16 August 2023	View PDF Appointment of Mt James Sebastian Bowes as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC01	Notification of James Sebastian Bowes as a person with significant control on 16 August 2023	View PDF Notification of James Sebastian Bowes as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC04	Change of details for Miss Louise Clare Bliss as a person with significant control on 16 August 2023	View PDF Change of details for Miss Louise Clare Bliss as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jul 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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