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Company number 13796384

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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 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 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 - 5 pages (5 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	AP01	Appointment of Mr Alex Wisbey as a director on 17 February 2022	View PDF Appointment of Mr Alex Wisbey as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC01	Notification of Alex Wisbey as a person with significant control on 17 February 2022	View PDF Notification of Alex Wisbey as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC04	Change of details for Miss Victoria Clare Andrews-Pound as a person with significant control on 17 February 2022	View PDF Change of details for Miss Victoria Clare Andrews-Pound as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 17 February 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 17 February 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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