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Company number 11675604

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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)
03 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	PSC07	Cessation of Bradley Charles Parker as a person with significant control on 16 March 2023	View PDF Cessation of Bradley Charles Parker as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM01	Termination of appointment of Bradley Charles Parker as a director on 16 March 2023	View PDF Termination of appointment of Bradley Charles Parker as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	CH01	Director's details changed for Mr Jamie Stephen Willsdon on 7 February 2019	View PDF Director's details changed for Mr Jamie Stephen Willsdon on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AD01	Registered office address changed from Unit D Grangewood House Oakwood Hill Ind Est Unit D Grangewood House Oakwood Industrial Estate Loughton Essex IG10 3TZ United Kingdom to Unit D Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 25 August 2020	View PDF Registered office address changed from Unit D Grangewood House Oakwood Hill Ind Est Unit D Grangewood House Oakwood Industrial Estate Loughton Essex IG10 3TZ United Kingdom to Unit D Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 25 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AD01	Registered office address changed from Unit D Oakwood Hill Loughton IG10 3TZ United Kingdom to Unit D Grangewood House Oakwood Hill Ind Est Unit D Grangewood House Oakwood Industrial Estate Loughton Essex IG10 3TZ on 25 August 2020	View PDF Registered office address changed from Unit D Oakwood Hill Loughton IG10 3TZ United Kingdom to Unit D Grangewood House Oakwood Hill Ind Est Unit D Grangewood House Oakwood Industrial Estate Loughton Essex IG10 3TZ on 25 August 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	View PDF Confirmation statement made on 12 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	PSC04	Change of details for Mr Jamie Stephen Wilsdon as a person with significant control on 10 December 2018	View PDF Change of details for Mr Jamie Stephen Wilsdon as a person with significant control on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AP01	Appointment of Mr Jamie Stephen Willsdon as a director on 10 December 2018	View PDF Appointment of Mr Jamie Stephen Willsdon as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	PSC01	Notification of Jamie Stephen Wilsdon as a person with significant control on 10 December 2018	View PDF Notification of Jamie Stephen Wilsdon as a person with significant control on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	PSC01	Notification of Jordan Alexander Begg as a person with significant control on 10 December 2018	View PDF Notification of Jordan Alexander Begg as a person with significant control on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	PSC01	Notification of Bradley Charles Parker as a person with significant control on 10 December 2018	View PDF Notification of Bradley Charles Parker as a person with significant control on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	PSC04	Change of details for Mr Sean Cassidy as a person with significant control on 10 December 2018	View PDF Change of details for Mr Sean Cassidy as a person with significant control on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AP01	Appointment of Mr Jordan Alexander Begg as a director on 10 December 2018	View PDF Appointment of Mr Jordan Alexander Begg as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AP01	Appointment of Mr Bradley Charles Parker as a director on 10 December 2018	View PDF Appointment of Mr Bradley Charles Parker as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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