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Company number 13798514

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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)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2022	PSC04	Change of details for Mr Iain Peter Wood as a person with significant control on 13 December 2021	View PDF Change of details for Mr Iain Peter Wood as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CH01	Director's details changed for Mr Iain Peter Wood on 20 October 2022	View PDF Director's details changed for Mr Iain Peter Wood on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC04	Change of details for Mr Iain Peter Wood as a person with significant control on 20 October 2022	View PDF Change of details for Mr Iain Peter Wood as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AD01	Registered office address changed from Unit 7, Navigation Business Village Navigation Way Preston PR2 2YP England to Thomas House Meadowcroft Business Park Pope Lane Whitestake Preston PR4 4AZ on 30 September 2022	View PDF Registered office address changed from Unit 7, Navigation Business Village Navigation Way Preston PR2 2YP England to Thomas House Meadowcroft Business Park Pope Lane Whitestake Preston PR4 4AZ on 30 September 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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