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Company number 12674323

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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)
26 Mar 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 - 8 pages (8 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	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 - 8 pages (8 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 2 the Hawthorns Charvil Reading RG10 9TS on 14 June 2021	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 2 the Hawthorns Charvil Reading RG10 9TS on 14 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	PSC07	Cessation of Jeremy George Thornton as a person with significant control on 4 March 2021	View PDF Cessation of Jeremy George Thornton as a person with significant control on 4 March 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC07	Cessation of Graham Gavin Thomas as a person with significant control on 4 March 2021	View PDF Cessation of Graham Gavin Thomas as a person with significant control on 4 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 4 March 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	CH03	Secretary's details changed for Mr Gavin Hanks on 4 March 2021	View PDF Secretary's details changed for Mr Gavin Hanks on 4 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr Oliver Charles Stickley as a director on 4 March 2021	View PDF Appointment of Mr Oliver Charles Stickley as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Gavin James Hanks as a director on 4 March 2021	View PDF Appointment of Mr Gavin James Hanks as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP03	Appointment of Mr Gavin Hanks as a secretary on 4 March 2021	View PDF Appointment of Mr Gavin Hanks as a secretary on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM02	Termination of appointment of Jeremy George Thornton as a secretary on 4 March 2021	View PDF Termination of appointment of Jeremy George Thornton as a secretary on 4 March 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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