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Company number 12305605

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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)
02 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division /allowance for various share capital 10/09/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division /allowance for various share capital 10/09/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Oct 2023	SH02	Sub-division of shares on 10 September 2023	View PDF Sub-division of shares on 10 September 2023 - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	PSC04	Change of details for Mr Matthew Riccardo Fratini as a person with significant control on 21 June 2022	View PDF Change of details for Mr Matthew Riccardo Fratini as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jun 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2021	PSC04	Change of details for Mr Matthew Ricardo Elliot as a person with significant control on 1 January 2020	View PDF Change of details for Mr Matthew Ricardo Elliot as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	CH01	Director's details changed for Mr Matthew Ricardo Elliot on 1 August 2020	View PDF Director's details changed for Mr Matthew Ricardo Elliot on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AD01	Registered office address changed from 26 Albert Park Place Bristol BS6 5nd England to 7 Sion Hill Court Sion Hill Wolverley Kidderminster DY10 2YY on 3 August 2020	View PDF Registered office address changed from 26 Albert Park Place Bristol BS6 5nd England to 7 Sion Hill Court Sion Hill Wolverley Kidderminster DY10 2YY on 3 August 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-08 GBP 1	View PDF Incorporation Statement of capital on 2019-11-08 GBP 1 - link opens in a new window - 27 pages (27 pages)

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