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Company number 08681782

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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)
17 Nov 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Oct 2019	PSC01	Notification of Laura Ord Smith as a person with significant control on 10 October 2019	View PDF Notification of Laura Ord Smith as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Aug 2019	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)
13 Feb 2019	AD01	Registered office address changed from 56 Hollym Road Withernsea Kingston upon Hull East Riding of Yorkshire HU19 2PJ to Bakery Cottage Brunton Collingbourne Kingston Marlborough SN8 3SE on 13 February 2019	View PDF Registered office address changed from 56 Hollym Road Withernsea Kingston upon Hull East Riding of Yorkshire HU19 2PJ to Bakery Cottage Brunton Collingbourne Kingston Marlborough SN8 3SE on 13 February 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	View PDF Confirmation statement made on 9 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	View PDF Confirmation statement made on 9 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2016	AP01	Appointment of Miss Laura Ord Smith as a director on 1 October 2015	View PDF Appointment of Miss Laura Ord Smith as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2016	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders	View PDF Annual return made up to 9 September 2015 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 14 September 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 14 September 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)

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