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Company number 12644717

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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)
12 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AD01	Registered office address changed from Suite 3, 109 Bancroft Hitchin Hertfordshire SG5 1NB England to C/O Goodridge Accountants Limited Suite 3 109 Bancroft Hitchin Hertfordshire SG5 1NB on 17 February 2023	View PDF Registered office address changed from Suite 3, 109 Bancroft Hitchin Hertfordshire SG5 1NB England to C/O Goodridge Accountants Limited Suite 3 109 Bancroft Hitchin Hertfordshire SG5 1NB on 17 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	PSC01	Notification of Clare Neale as a person with significant control on 10 May 2021	View PDF Notification of Clare Neale as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	PSC07	Cessation of Clare Neale as a person with significant control on 10 May 2021	View PDF Cessation of Clare Neale as a person with significant control on 10 May 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	PSC04	Change of details for Mr John Tony Neale as a person with significant control on 10 May 2021	View PDF Change of details for Mr John Tony Neale as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC01	Notification of Clare Neale as a person with significant control on 10 May 2021	View PDF Notification of Clare Neale as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AD01	Registered office address changed from 1 Weavers Way Baldock SG7 6SS England to Suite 3, 109 Bancroft Hitchin Hertfordshire SG5 1NB on 21 August 2020	View PDF Registered office address changed from 1 Weavers Way Baldock SG7 6SS England to Suite 3, 109 Bancroft Hitchin Hertfordshire SG5 1NB on 21 August 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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