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Company number 12696009

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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)
20 Dec 2023	MR01	Registration of charge 126960090005, created on 19 December 2023	View PDF Registration of charge 126960090005, created on 19 December 2023 - link opens in a new window - 17 pages (17 pages)
13 Nov 2023	MR04	Satisfaction of charge 126960090001 in full	View PDF Satisfaction of charge 126960090001 in full - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 55 pages (55 pages)
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Group of companies' accounts made up to 1 April 2022	View PDF Group of companies' accounts made up to 1 April 2022 - link opens in a new window - 59 pages (59 pages)
29 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	AA	Group of companies' accounts made up to 1 April 2021	View PDF Group of companies' accounts made up to 1 April 2021 - link opens in a new window - 58 pages (58 pages)
29 Mar 2022	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	MR01	Registration of charge 126960090004, created on 7 December 2021	View PDF Registration of charge 126960090004, created on 7 December 2021 - link opens in a new window - 13 pages (13 pages)
05 Nov 2021	MR01	Registration of charge 126960090003, created on 5 November 2021	View PDF Registration of charge 126960090003, created on 5 November 2021 - link opens in a new window - 24 pages (24 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 August 2020 GBP 20	View PDF Statement of capital following an allotment of shares on 31 August 2020 GBP 20 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	MR01	Registration of charge 126960090002, created on 18 May 2021	View PDF Registration of charge 126960090002, created on 18 May 2021 - link opens in a new window - 23 pages (23 pages)
08 Apr 2021	AP01	Appointment of Mr Richard Hickson as a director on 1 April 2021	View PDF Appointment of Mr Richard Hickson as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	MR01	Registration of charge 126960090001, created on 2 March 2021	View PDF Registration of charge 126960090001, created on 2 March 2021 - link opens in a new window - 16 pages (16 pages)
21 Jan 2021	TM01	Termination of appointment of Andrew Michael Mulroe as a director on 1 January 2021	View PDF Termination of appointment of Andrew Michael Mulroe as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-19 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AD01	Registered office address changed from Unit 2 Charbridge Lane Bicester OX26 4SS England to The Shed Charbridge Lane Bicester OX26 4SS on 23 November 2020	View PDF Registered office address changed from Unit 2 Charbridge Lane Bicester OX26 4SS England to The Shed Charbridge Lane Bicester OX26 4SS on 23 November 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AP01	Appointment of Mr Nicholas David Allen as a director on 8 September 2020	View PDF Appointment of Mr Nicholas David Allen as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Jul 2020	AP01	Appointment of Mr Jason Michael Tanner as a director on 24 June 2020	View PDF Appointment of Mr Jason Michael Tanner as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jul 2020	AP01	Appointment of Mr Andrew Mulroe as a director on 1 July 2020	View PDF Appointment of Mr Andrew Mulroe as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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