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Company number 12421225

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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)
05 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	TM01	Termination of appointment of Neil Philip Sanderson as a director on 9 August 2023	View PDF Termination of appointment of Neil Philip Sanderson as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Dec 2023	PSC04	Change of details for Andrew Stephen Johnson as a person with significant control on 1 April 2022	View PDF Change of details for Andrew Stephen Johnson as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 118	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 118 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AP01	Appointment of Mr Hedley James Roger Aylott as a director on 31 October 2021	View PDF Appointment of Mr Hedley James Roger Aylott as a director on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC01	Notification of Hedley James Roger Aylott as a person with significant control on 1 April 2022	View PDF Notification of Hedley James Roger Aylott as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 22 January 2022	View PDF Second filing of Confirmation Statement dated 22 January 2022 - link opens in a new window - 3 pages (3 pages)
04 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Oct 2022	AA01	Previous accounting period extended from 1 February 2022 to 31 March 2022	View PDF Previous accounting period extended from 1 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/09/2023	View PDF Confirmation statement made on 22 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/09/2023 - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	AA	Total exemption full accounts made up to 1 February 2021	View PDF Total exemption full accounts made up to 1 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Nov 2021	AA01	Previous accounting period shortened from 31 January 2022 to 1 February 2021	View PDF Previous accounting period shortened from 31 January 2022 to 1 February 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-23 GBP 100 - link opens in a new window - 22 pages (22 pages)

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