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Company number 11974026

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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)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 1.0727	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 1.0727 - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	PSC04	Change of details for Mr Richard Spencer Jones as a person with significant control on 27 June 2023	View PDF Change of details for Mr Richard Spencer Jones as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
13 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 31/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub divided 31/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2022	AAMD	Amended micro company accounts made up to 31 May 2021	View PDF Amended micro company accounts made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2022	AP01	Appointment of Mrs Fiona Kathleen Jones as a director on 16 February 2022	View PDF Appointment of Mrs Fiona Kathleen Jones as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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