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Company number 13934349

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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)
16 Apr 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	TM01	Termination of appointment of Timothy Edward Langley as a director on 30 November 2022	View PDF Termination of appointment of Timothy Edward Langley as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Mr John Davies as a director on 30 November 2022	View PDF Appointment of Mr John Davies as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC07	Cessation of Timothy Edward Langley as a person with significant control on 30 November 2022	View PDF Cessation of Timothy Edward Langley as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	PSC07	Cessation of Allen Herbert as a person with significant control on 30 November 2022	View PDF Cessation of Allen Herbert as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Allen Herbert as a director on 30 November 2022	View PDF Termination of appointment of Allen Herbert as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	PSC04	Change of details for Mr Tim Langley as a person with significant control on 1 May 2022	View PDF Change of details for Mr Tim Langley as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC04	Change of details for John Davies as a person with significant control on 1 May 2022	View PDF Change of details for John Davies as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CH01	Director's details changed for Mr Tim Langley on 1 May 2022	View PDF Director's details changed for Mr Tim Langley on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-23 GBP .03	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-23 GBP .03 - link opens in a new window - 15 pages (15 pages)

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