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Company number 12052736

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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)
14 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	CH01	Director's details changed for Mr Martin Latham on 9 April 2024	View PDF Director's details changed for Mr Martin Latham on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC04	Change of details for Mr Martin Latham as a person with significant control on 9 April 2024	View PDF Change of details for Mr Martin Latham as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 10 October 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	TM01	Termination of appointment of Matthew John Lee as a director on 31 March 2021	View PDF Termination of appointment of Matthew John Lee as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2020	AA01	Current accounting period extended from 30 June 2020 to 30 November 2020	View PDF Current accounting period extended from 30 June 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with updates	View PDF Confirmation statement made on 22 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	AP01	Appointment of Mrs Sara Joy Phipps as a director on 6 April 2020	View PDF Appointment of Mrs Sara Joy Phipps as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	PSC07	Cessation of Matthew John Lee as a person with significant control on 1 April 2020	View PDF Cessation of Matthew John Lee as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AD01	Registered office address changed from Suite I, Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA United Kingdom to Telegraph House 59 Wolverhampton Road Stafford ST17 4AW on 25 September 2019	View PDF Registered office address changed from Suite I, Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA United Kingdom to Telegraph House 59 Wolverhampton Road Stafford ST17 4AW on 25 September 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	TM01	Termination of appointment of Gregory Benet Peters as a director on 15 June 2019	View PDF Termination of appointment of Gregory Benet Peters as a director on 15 June 2019 - link opens in a new window - 1 page (1 page)
15 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-15 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-15 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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