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Company number 12172518

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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)
23 Nov 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Sep 2024	CH01	Director's details changed for Mr Daniel Secchiati on 26 September 2024	View PDF Director's details changed for Mr Daniel Secchiati on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC01	Notification of Martin James Grist as a person with significant control on 26 September 2024	View PDF Notification of Martin James Grist as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC04	Change of details for Mr Daniel Secchiati as a person with significant control on 26 September 2024	View PDF Change of details for Mr Daniel Secchiati as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	AP01	Appointment of Mr Martin James Grist as a director on 26 September 2024	View PDF Appointment of Mr Martin James Grist as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AD01	Registered office address changed from 17 Oak Avenue Owlsmoor Sandhurst GU47 0SF England to 46 st. Michaels Road Sandhurst GU47 8HE on 25 September 2024	View PDF Registered office address changed from 17 Oak Avenue Owlsmoor Sandhurst GU47 0SF England to 46 st. Michaels Road Sandhurst GU47 8HE on 25 September 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 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 - 4 pages (4 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	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 - 4 pages (4 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	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 - 4 pages (4 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	CH01	Director's details changed for Mr Daniel Secchiati on 4 December 2020	View PDF Director's details changed for Mr Daniel Secchiati on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	PSC04	Change of details for Mr Daniel Secchiati as a person with significant control on 4 December 2020	View PDF Change of details for Mr Daniel Secchiati as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AD01	Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to 17 Oak Avenue Owlsmoor Sandhurst GU47 0SF on 4 December 2020	View PDF Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to 17 Oak Avenue Owlsmoor Sandhurst GU47 0SF on 4 December 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Total exemption full accounts made up to 30 August 2020	View PDF Total exemption full accounts made up to 30 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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