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Company number 14685025

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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 Nov 2024	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 - 3 pages (3 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
16 Sep 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2024	AA01	Current accounting period extended from 28 February 2024 to 31 May 2024	View PDF Current accounting period extended from 28 February 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC01	Notification of Alan Mark Cutler as a person with significant control on 15 March 2024	View PDF Notification of Alan Mark Cutler as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CH01	Director's details changed for Mr Alan Mark Cutler on 15 March 2024	View PDF Director's details changed for Mr Alan Mark Cutler on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	TM01	Termination of appointment of Andrew Kevin Tree as a director on 15 September 2023	View PDF Termination of appointment of Andrew Kevin Tree as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AP01	Appointment of Mr Frederick Jonathan Tree as a director on 15 September 2023	View PDF Appointment of Mr Frederick Jonathan Tree as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC01	Notification of Frederick Jonathan Tree as a person with significant control on 15 September 2023	View PDF Notification of Frederick Jonathan Tree as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC07	Cessation of Andrew Kevin Tree as a person with significant control on 15 September 2023	View PDF Cessation of Andrew Kevin Tree as a person with significant control on 15 September 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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