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Company number 01952695

Date	Type	Description	View / Download
11 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	(5 pages)
12 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
12 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise the sum of £6029 17/12/2022	(2 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 17 December 2022 GBP 106,029	(3 pages)
19 Dec 2022	SH20	Statement by Directors	(1 page)
19 Dec 2022	SH19	Statement of capital on 19 December 2022 GBP 0.10	(3 pages)
19 Dec 2022	CAP-SS	Solvency Statement dated 17/12/22	(2 pages)
19 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Director's rights/amount gained from reduction credited to profit and loss of the company 17/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Oct 2022	TM01	Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with updates	(4 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
15 Jul 2022	PSC05	Change of details for John D Wood & Co. Plc as a person with significant control on 13 July 2022	(2 pages)
14 Dec 2021	AP01	Appointment of Richard Twigg as a director on 30 November 2021	(2 pages)
08 Dec 2021	ANNOTATION	Rectified The TM02 was removed from the public register on 25/02/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
07 Dec 2021	TM01	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021	(1 page)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
28 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
03 Apr 2019	CH01	Director's details changed for Mrs Adrienne Elizabeth Lea Clarke on 18 March 2019	(2 pages)