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Company number 14485040

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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)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Issued ordinary shares each in the capital o th company every variation modiication 13/03/2023	View PDF Resolutions RES13 ‐ Issued ordinary shares each in the capital o th company every variation modiication 13/03/2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 13/03/2023	View PDF Resolutions RES13 ‐ Sub divided 13/03/2023 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Mar 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 - 1 page (1 page)
17 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Mar 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)
28 Dec 2022	PSC04	Change of details for Mr Peter Michael Dines as a person with significant control on 21 December 2022	View PDF Change of details for Mr Peter Michael Dines as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	PSC07	Cessation of Karen Dines as a person with significant control on 21 December 2022	View PDF Cessation of Karen Dines as a person with significant control on 21 December 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-15 GBP 2	View PDF Incorporation Statement of capital on 2022-11-15 GBP 2 - link opens in a new window - 35 pages (35 pages)

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