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Company number 11726475

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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)
18 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2023	CH01	Director's details changed for Mr Sathish Babu on 7 August 2023	View PDF Director's details changed for Mr Sathish Babu on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	PSC01	Notification of Sathish Babu as a person with significant control on 28 May 2023	View PDF Notification of Sathish Babu as a person with significant control on 28 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC04	Change of details for Mr Liam Michael Gibson as a person with significant control on 28 May 2023	View PDF Change of details for Mr Liam Michael Gibson as a person with significant control on 28 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Mr Sathish Babu as a director on 28 May 2023	View PDF Appointment of Mr Sathish Babu as a director on 28 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	AD01	Registered office address changed from 20 the Office Village North Road Loughborough Leicestershire LE11 1QJ England to Office 3 Ashby House 105 Ashby Road Loughborough Leicestershire LE11 3AB on 17 April 2023	View PDF Registered office address changed from 20 the Office Village North Road Loughborough Leicestershire LE11 1QJ England to Office 3 Ashby House 105 Ashby Road Loughborough Leicestershire LE11 3AB on 17 April 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2020	AD01	Registered office address changed from 20 North Road Loughborough LE11 1QJ England to 20 the Office Village North Road Loughborough Leicestershire LE11 1QJ on 26 October 2020	View PDF Registered office address changed from 20 North Road Loughborough LE11 1QJ England to 20 the Office Village North Road Loughborough Leicestershire LE11 1QJ on 26 October 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AD01	Registered office address changed from 230 Nanpantan Road Nanpantan Loughborough LE11 3YE United Kingdom to 20 North Road Loughborough LE11 1QJ on 7 June 2019	View PDF Registered office address changed from 230 Nanpantan Road Nanpantan Loughborough LE11 3YE United Kingdom to 20 North Road Loughborough LE11 1QJ on 7 June 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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