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Company number 14949811

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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)
20 Dec 2024	PSC04	Change of details for Mr Mark Philip Hirst as a person with significant control on 19 December 2024	View PDF Change of details for Mr Mark Philip Hirst as a person with significant control on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	PSC04	Change of details for Mrs Karen Dee Hirst as a person with significant control on 19 December 2024	View PDF Change of details for Mrs Karen Dee Hirst as a person with significant control on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	CH01	Director's details changed for Mr Mark Philip Hirst on 19 December 2024	View PDF Director's details changed for Mr Mark Philip Hirst on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	CH01	Director's details changed for Mrs Karen Dee Hirst on 19 December 2024	View PDF Director's details changed for Mrs Karen Dee Hirst on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC01	Notification of Karen Dee Hirst as a person with significant control on 13 November 2024	View PDF Notification of Karen Dee Hirst as a person with significant control on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC04	Change of details for Mr Mark Philip Hirst as a person with significant control on 13 November 2024	View PDF Change of details for Mr Mark Philip Hirst as a person with significant control on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages)
04 Jul 2024	AP01	Appointment of Mrs Karen Dee Hirst as a director on 21 June 2023	View PDF Appointment of Mrs Karen Dee Hirst as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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