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Company number 12033272

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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)
15 Dec 2023	AP01	Appointment of Mr Andrew David Barker as a director on 10 December 2023	View PDF Appointment of Mr Andrew David Barker as a director on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2023	TM01	Termination of appointment of Jeremy Leigh Kleimunt as a director on 1 August 2023	View PDF Termination of appointment of Jeremy Leigh Kleimunt as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	SH06	Cancellation of shares. Statement of capital on 3 July 2023 GBP 30,000	View PDF Cancellation of shares. Statement of capital on 3 July 2023 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2023	AAMD	Amended micro company accounts made up to 30 November 2021	View PDF Amended micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages)
11 May 2023	AP01	Appointment of Mr Jeremy Leigh Kleimunt as a director on 3 May 2023	View PDF Appointment of Mr Jeremy Leigh Kleimunt as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 25 July 2022 GBP 30,002	View PDF Statement of capital following an allotment of shares on 25 July 2022 GBP 30,002 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AD01	Registered office address changed from 14 Hamblings Close Shenley Radlett Herts. WD7 9JJ United Kingdom to Langley House Park Road London N2 8EY on 17 September 2021	View PDF Registered office address changed from 14 Hamblings Close Shenley Radlett Herts. WD7 9JJ United Kingdom to Langley House Park Road London N2 8EY on 17 September 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 5,002	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 5,002 - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 5,002	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 5,002 - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2021	AA01	Previous accounting period extended from 30 June 2020 to 30 November 2020	View PDF Previous accounting period extended from 30 June 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	TM01	Termination of appointment of Paul Howard Fuller Scrutton as a director on 23 September 2020	View PDF Termination of appointment of Paul Howard Fuller Scrutton as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AP01	Appointment of Mr Paul Howard Fuller Scrutton as a director on 4 November 2019	View PDF Appointment of Mr Paul Howard Fuller Scrutton as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-05 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-05 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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