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Company number 13757217

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Nov 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Aug 2024	AA01	Previous accounting period shortened from 30 November 2023 to 29 November 2023	View PDF Previous accounting period shortened from 30 November 2023 to 29 November 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 284	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 284 - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	SH06	Cancellation of shares. Statement of capital on 9 February 2024 GBP 270	View PDF Cancellation of shares. Statement of capital on 9 February 2024 GBP 270 - link opens in a new window - 6 pages (6 pages)
19 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2023	PSC01	Notification of Harry Michael Nugent as a person with significant control on 4 September 2023	View PDF Notification of Harry Michael Nugent as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
12 Sep 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)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 285	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 285 - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2022	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)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Oct 2022	PSC04	Change of details for Mr Henry Paul Hillman as a person with significant control on 30 June 2022	View PDF Change of details for Mr Henry Paul Hillman as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC01	Notification of Ross Wyndham Badger as a person with significant control on 30 June 2022	View PDF Notification of Ross Wyndham Badger as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AP01	Appointment of Mr Ross Wyndham Badger as a director on 30 June 2022	View PDF Appointment of Mr Ross Wyndham Badger as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-22 GBP 100 - link opens in a new window - 30 pages (30 pages)

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