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Company number 14821936

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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)
13 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Sep 2024	CH01	Director's details changed for Mr Graeme James Hugh Hay on 1 September 2024	View PDF Director's details changed for Mr Graeme James Hugh Hay on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CH01	Director's details changed for Mrs Ana Hay on 1 September 2024	View PDF Director's details changed for Mrs Ana Hay on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC04	Change of details for Mr Graeme James Hugh Hay as a person with significant control on 1 September 2024	View PDF Change of details for Mr Graeme James Hugh Hay as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AD01	Registered office address changed from 3 Nicholson Mews Scope Way Kingston upon Thames KT1 2TS United Kingdom to 73 Maple Road Surbiton Surrey KT6 4AG on 2 September 2024	View PDF Registered office address changed from 3 Nicholson Mews Scope Way Kingston upon Thames KT1 2TS United Kingdom to 73 Maple Road Surbiton Surrey KT6 4AG on 2 September 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-24 GBP 100 - link opens in a new window - 11 pages (11 pages)

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