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Company number 12152114

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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)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CH01	Director's details changed for Mr Ashley Craig Miller on 6 June 2022	View PDF Director's details changed for Mr Ashley Craig Miller on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
04 Mar 2021	CH01	Director's details changed for Mr Ashley Craig Miller on 3 March 2021	View PDF Director's details changed for Mr Ashley Craig Miller on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2020	TM01	Termination of appointment of Pablo Cervera Garnica as a director on 1 April 2020	View PDF Termination of appointment of Pablo Cervera Garnica as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CH01	Director's details changed for Mr Ashley Craig Miller on 17 January 2020	View PDF Director's details changed for Mr Ashley Craig Miller on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AD01	Registered office address changed from 219 st. John Street Clerkenwell London EC1V 4LY United Kingdom to Carlton House 5 High Street Higham Ferrers Rushden Northamptonshire NN10 8BW on 20 January 2020	View PDF Registered office address changed from 219 st. John Street Clerkenwell London EC1V 4LY United Kingdom to Carlton House 5 High Street Higham Ferrers Rushden Northamptonshire NN10 8BW on 20 January 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AD03	Register(s) moved to registered inspection location Willson P & Co Carlton House 5 High Street Higham Ferrers Rushden NN10 8BW	View PDF Register(s) moved to registered inspection location Willson P & Co Carlton House 5 High Street Higham Ferrers Rushden NN10 8BW - link opens in a new window - 1 page (1 page)
06 Dec 2019	AD02	Register inspection address has been changed to Willson P & Co Carlton House 5 High Street Higham Ferrers Rushden NN10 8BW	View PDF Register inspection address has been changed to Willson P & Co Carlton House 5 High Street Higham Ferrers Rushden NN10 8BW - link opens in a new window - 1 page (1 page)
05 Nov 2019	AP01	Appointment of Mr Ashley Craig Miller as a director on 17 October 2019	View PDF Appointment of Mr Ashley Craig Miller as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	CH01	Director's details changed for Mr Pablo Cervera Garnica on 17 October 2019	View PDF Director's details changed for Mr Pablo Cervera Garnica on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	MR01	Registration of charge 121521140001, created on 17 October 2019	View PDF Registration of charge 121521140001, created on 17 October 2019 - link opens in a new window - 44 pages (44 pages)
18 Oct 2019	AP01	Appointment of Mr Pablo Cervera Garnica as a director on 17 October 2019	View PDF Appointment of Mr Pablo Cervera Garnica as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-12 GBP 1	View PDF Incorporation Statement of capital on 2019-08-12 GBP 1 - link opens in a new window - 23 pages (23 pages)

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