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Company number 11670296

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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 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Micro company accounts made up to 15 January 2023	View PDF Micro company accounts made up to 15 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	AA	Micro company accounts made up to 15 January 2022	View PDF Micro company accounts made up to 15 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2022	TM01	Termination of appointment of Ian James Gurney as a director on 12 September 2022	View PDF Termination of appointment of Ian James Gurney as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2022	SH01	Statement of capital following an allotment of shares on 29 January 2022 GBP 108	View PDF Statement of capital following an allotment of shares on 29 January 2022 GBP 108 - link opens in a new window - 3 pages (3 pages)
06 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	PSC04	Change of details for Mr John Mulholland as a person with significant control on 1 November 2021	View PDF Change of details for Mr John Mulholland as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CH01	Director's details changed for Mr Ian James Gurney on 1 November 2021	View PDF Director's details changed for Mr Ian James Gurney on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CH01	Director's details changed for Mr John Mulholland on 1 November 2021	View PDF Director's details changed for Mr John Mulholland on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Leicester House 66 Front Street Stanhope Bishop Auckland Durham DL13 2XF on 1 November 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Leicester House 66 Front Street Stanhope Bishop Auckland Durham DL13 2XF on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CH01	Director's details changed for Mr Matthew Egglestone on 1 November 2021	View PDF Director's details changed for Mr Matthew Egglestone on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA01	Current accounting period extended from 15 July 2021 to 15 January 2022	View PDF Current accounting period extended from 15 July 2021 to 15 January 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AA	Micro company accounts made up to 15 July 2020	View PDF Micro company accounts made up to 15 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2021	AA01	Previous accounting period shortened from 31 August 2020 to 15 July 2020	View PDF Previous accounting period shortened from 31 August 2020 to 15 July 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2021	TM01	Termination of appointment of Kamalia Mulholland as a director on 14 April 2021	View PDF Termination of appointment of Kamalia Mulholland as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	PSC04	Change of details for Mr John Mulholland as a person with significant control on 10 June 2020	View PDF Change of details for Mr John Mulholland as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mr Ian Gurney as a director on 1 September 2020	View PDF Appointment of Mr Ian Gurney as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2020	AA01	Current accounting period shortened from 30 November 2019 to 31 August 2019	View PDF Current accounting period shortened from 30 November 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CH01	Director's details changed for Mrs Kamalia Mulholland on 10 June 2020	View PDF Director's details changed for Mrs Kamalia Mulholland on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	CH01	Director's details changed for Mr John Mulholland on 10 June 2020	View PDF Director's details changed for Mr John Mulholland on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AP01	Appointment of Mr Matthew Egglestone as a director on 1 September 2020	View PDF Appointment of Mr Matthew Egglestone as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)

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