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Company number 11052168

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Company Results (links open in a new window)
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)
15 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 100 ordinary shares of £1.00 each into 1000 ordinary shares of £0.10 each 06/12/2023	View PDF Resolutions RES13 ‐ Subdivision of 100 ordinary shares of £1.00 each into 1000 ordinary shares of £0.10 each 06/12/2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	SH02	Sub-division of shares on 6 December 2023	View PDF Sub-division of shares on 6 December 2023 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	PSC04	Change of details for Ms Victoria Jane Tomlinson as a person with significant control on 13 November 2018	View PDF Change of details for Ms Victoria Jane Tomlinson as a person with significant control on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	PSC01	Notification of Victoria Jane Tomlinson as a person with significant control on 7 November 2017	View PDF Notification of Victoria Jane Tomlinson as a person with significant control on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 14 November 2018	View PDF Withdrawal of a person with significant control statement on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	AA01	Current accounting period extended from 30 November 2018 to 30 April 2019	View PDF Current accounting period extended from 30 November 2018 to 30 April 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-11-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 33 pages (33 pages)

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