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Company number 11090121

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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 Sep 2020	AP01	Appointment of Mr Fraser Stuart Allan as a director on 17 September 2020	View PDF Appointment of Mr Fraser Stuart Allan as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	SH02	Sub-division of shares on 13 August 2020	View PDF Sub-division of shares on 13 August 2020 - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 1,285	View PDF Statement of capital following an allotment of shares on 27 May 2020 GBP 1,285 - link opens in a new window - 3 pages (3 pages)
13 May 2020	AP01	Appointment of Mr Sunil Ahuja as a director on 8 April 2020	View PDF Appointment of Mr Sunil Ahuja as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2019	AD01	Registered office address changed from 730 Capabaility Green Capability Green Luton LU1 3LU England to 730 Capability Green Luton LU1 3LU on 27 August 2019	View PDF Registered office address changed from 730 Capabaility Green Capability Green Luton LU1 3LU England to 730 Capability Green Luton LU1 3LU on 27 August 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	View PDF Confirmation statement made on 29 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 October 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 751	View PDF Statement of capital following an allotment of shares on 28 August 2018 GBP 751 - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AD01	Registered office address changed from 34 Albert Street St. Albans AL1 1RU United Kingdom to 730 Capabaility Green Capability Green Luton LU1 3LU on 7 June 2018	View PDF Registered office address changed from 34 Albert Street St. Albans AL1 1RU United Kingdom to 730 Capabaility Green Capability Green Luton LU1 3LU on 7 June 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	AP01	Appointment of Mr Steve Meeks as a director on 7 June 2018	View PDF Appointment of Mr Steve Meeks as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	AP01	Appointment of Mr Matthew James Pocock as a director on 7 June 2018	View PDF Appointment of Mr Matthew James Pocock as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-30 GBP 130 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-11-30 GBP 130 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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