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Company number 12162256

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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)
11 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	PSC01	Notification of Paul Redmond as a person with significant control on 15 January 2020	View PDF Notification of Paul Redmond as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	PSC01	Notification of Aileen Redmond as a person with significant control on 15 January 2020	View PDF Notification of Aileen Redmond as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 17 January 2020	View PDF Withdrawal of a person with significant control statement on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 January 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 15 January 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AP01	Appointment of Mrs Aileen Redmond as a director on 15 January 2020	View PDF Appointment of Mrs Aileen Redmond as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AP01	Appointment of Mr Paul Redmond as a director on 15 January 2020	View PDF Appointment of Mr Paul Redmond as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Solar House 282 Chase Road London N14 6NZ on 16 January 2020	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Solar House 282 Chase Road London N14 6NZ on 16 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	TM01	Termination of appointment of Graham Michael Cowan as a director on 15 January 2020	View PDF Termination of appointment of Graham Michael Cowan as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-19 GBP 1 - link opens in a new window - 26 pages (26 pages)

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