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Company number 12181637

Date	Type	Description	View / Download
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Apr 2024	RP10	Address of person with significant control Mr Jonathan Ellis changed to 12181637 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 April 2024	(1 page)
17 Apr 2024	RP05	Registered office address changed to PO Box 4385, 12181637 - Companies House Default Address, Cardiff, CF14 8LH on 17 April 2024	(1 page)
18 Dec 2023	AD01	Registered office address changed from , the Court, 15a St. Peters Gate, Nottingham, NG1 2JP, England to PO Box 4385 Cardiff CF14 8LH on 18 December 2023 ANNOTATION Clarification The registered office address on the AD01 was administratively removed from the public register on 17/04/2024 as the material was not properly delivered.	(1 page)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	(4 pages)
07 Nov 2023	PSC01	Notification of Jonathan Ellis as a person with significant control on 30 September 2023	(2 pages)
07 Nov 2023	AD01	Registered office address changed from , Room 7 Elmer House, Finkin Street, Grantham, Lincolnshire, NG31 6QZ, England to PO Box 4385 Cardiff CF14 8LH on 7 November 2023	(1 page)
31 Oct 2023	ANNOTATION	Admin Removed The AP02 was administratively removed from the public register on 03/04/2024 as it was not properly delivered
31 Oct 2023	TM01	Termination of appointment of Lee Cooper as a director on 30 September 2023	(1 page)
31 Oct 2023	PSC07	Cessation of Lee Cooper as a person with significant control on 30 September 2023	(1 page)
11 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	(3 pages)
27 Jul 2023	AA	Unaudited abridged accounts made up to 31 August 2022	(8 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	(3 pages)
08 Jul 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr lee cooper	(2 pages)
29 Apr 2022	AD01	Registered office address changed from , 11a St. Catherines Road, Grantham, NG31 6TS, England to PO Box 4385 Cardiff CF14 8LH on 29 April 2022	(1 page)
24 Jan 2022	AA	Micro company accounts made up to 31 August 2021	(3 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with updates	(3 pages)
14 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14	(3 pages)
10 May 2021	AD01	Registered office address changed from , 11a St. Catherines Road, Grantham, NG31 9DA, England to PO Box 4385 Cardiff CF14 8LH on 10 May 2021	(1 page)
27 Apr 2021	AD01	Registered office address changed from , 2a North Street, Grantham, NG31 6NU, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 27 April 2021	(1 page)
13 Dec 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	(3 pages)
08 Nov 2020	AA	Micro company accounts made up to 31 August 2020	(9 pages) Download iXBRL
30 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 08/07/2022 as the information was factually inaccurate or was derived from something factually inaccurate.	(10 pages)