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Company number 11412297

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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)
17 Jan 2024	CH01	Director's details changed for Mr Craig Steven Morris on 17 January 2024	View PDF Director's details changed for Mr Craig Steven Morris on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC04	Change of details for Mrs Pepper Eckert Morris as a person with significant control on 17 January 2024	View PDF Change of details for Mrs Pepper Eckert Morris as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC04	Change of details for Mr Craig Steven Morris as a person with significant control on 17 January 2024	View PDF Change of details for Mr Craig Steven Morris as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CH01	Director's details changed for Mrs Pepper Eckert Morris on 17 January 2024	View PDF Director's details changed for Mrs Pepper Eckert Morris on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Removal of model articles 05/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Removal of model articles 05/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Dec 2020	AD01	Registered office address changed from 34 Market Street Bradford-on-Avon Wiltshire BA15 1LL United Kingdom to Studio 19 Meadow Works Court Street Trowbridge BA14 8BR on 29 December 2020	View PDF Registered office address changed from 34 Market Street Bradford-on-Avon Wiltshire BA15 1LL United Kingdom to Studio 19 Meadow Works Court Street Trowbridge BA14 8BR on 29 December 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	AD01	Registered office address changed from 4 st Laurence Rd St. Laurence Road Bradford-on-Avon BA15 1JG United Kingdom to 34 Market Street Bradford-on-Avon Wiltshire BA15 1LL on 3 April 2019	View PDF Registered office address changed from 4 st Laurence Rd St. Laurence Road Bradford-on-Avon BA15 1JG United Kingdom to 34 Market Street Bradford-on-Avon Wiltshire BA15 1LL on 3 April 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	PSC01	Notification of Craig Morris as a person with significant control on 1 January 2019	View PDF Notification of Craig Morris as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	PSC04	Change of details for Mrs Pepper Eckert Morris as a person with significant control on 1 January 2019	View PDF Change of details for Mrs Pepper Eckert Morris as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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