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Company number 10181169

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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)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 13 June 2018 GBP 14,337.46 ANNOTATION Clarification a second filed SH01 was registered on 26/06/23	View PDF Statement of capital following an allotment of shares on 13 June 2018 GBP 14,337.46 ANNOTATION Clarification a second filed SH01 was registered on 26/06/23 - link opens in a new window - 9 pages (9 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
18 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23	View PDF Confirmation statement made on 15 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23 - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2018	AA01	Previous accounting period extended from 30 April 2017 to 31 May 2017	View PDF Previous accounting period extended from 30 April 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23	View PDF Confirmation statement made on 15 May 2017 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23 - link opens in a new window - 6 pages (6 pages)
02 Jun 2017	CH01	Director's details changed for Mr Cameron Church on 24 May 2017	View PDF Director's details changed for Mr Cameron Church on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	CH01	Director's details changed for Mr Cameron Church on 24 May 2017	View PDF Director's details changed for Mr Cameron Church on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	AD01	Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom to Deanway 2 Deanway Trading Estate, Wilmslow Road Handforth Wilmslow SK9 3HW on 19 September 2016	View PDF Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom to Deanway 2 Deanway Trading Estate, Wilmslow Road Handforth Wilmslow SK9 3HW on 19 September 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	AA01	Current accounting period shortened from 31 May 2017 to 30 April 2017	View PDF Current accounting period shortened from 31 May 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
16 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-16 GBP 1	View PDF Incorporation Statement of capital on 2016-05-16 GBP 1 - link opens in a new window - 43 pages (43 pages)

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