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Company number 12135054

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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 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AD01	Registered office address changed from Suite 14a Egerton House Tower Road Birkenhead CH41 1FN England to 2 Howley Park Business Village Pullan Way Morley Leeds LS27 0BZ on 20 June 2023	View PDF Registered office address changed from Suite 14a Egerton House Tower Road Birkenhead CH41 1FN England to 2 Howley Park Business Village Pullan Way Morley Leeds LS27 0BZ on 20 June 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2023	AA01	Current accounting period extended from 31 August 2023 to 30 September 2023	View PDF Current accounting period extended from 31 August 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AD01	Registered office address changed from Fenlake House Fenlake Business Centre Fengate Peterborough Cambridgeshire PE1 5BQ England to Suite 14a Egerton House Tower Road Birkenhead CH41 1FN on 19 November 2021	View PDF Registered office address changed from Fenlake House Fenlake Business Centre Fengate Peterborough Cambridgeshire PE1 5BQ England to Suite 14a Egerton House Tower Road Birkenhead CH41 1FN on 19 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	PSC01	Notification of James Philip Davis as a person with significant control on 10 November 2021	View PDF Notification of James Philip Davis as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC07	Cessation of James Michael Batchelor as a person with significant control on 10 November 2021	View PDF Cessation of James Michael Batchelor as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM01	Termination of appointment of James Michael Batchelor as a director on 10 November 2021	View PDF Termination of appointment of James Michael Batchelor as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	AD01	Registered office address changed from 6 Blenheim Court Peppercorn Close Peterborough PE1 2DU United Kingdom to Fenlake House Fenlake Business Centre Fengate Peterborough Cambridgeshire PE15BQ on 6 August 2021	View PDF Registered office address changed from 6 Blenheim Court Peppercorn Close Peterborough PE1 2DU United Kingdom to Fenlake House Fenlake Business Centre Fengate Peterborough Cambridgeshire PE15BQ on 6 August 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2020	TM01	Termination of appointment of Philip Martin Davis as a director on 3 April 2020	View PDF Termination of appointment of Philip Martin Davis as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	MR01	Registration of charge 121350540002, created on 15 January 2020	View PDF Registration of charge 121350540002, created on 15 January 2020 - link opens in a new window - 12 pages (12 pages)
15 Jan 2020	MR01	Registration of charge 121350540003, created on 15 January 2020	View PDF Registration of charge 121350540003, created on 15 January 2020 - link opens in a new window - 51 pages (51 pages)
13 Jan 2020	MR04	Satisfaction of charge 121350540001 in full	View PDF Satisfaction of charge 121350540001 in full - link opens in a new window - 1 page (1 page)
17 Sep 2019	MR01	Registration of charge 121350540001, created on 30 August 2019	View PDF Registration of charge 121350540001, created on 30 August 2019 - link opens in a new window - 33 pages (33 pages)
02 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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