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Company number 12809623

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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)
29 May 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 - 8 pages (8 pages) Download iXBRL
14 Feb 2024	CH01	Director's details changed for Mr Garry Francis Maidment on 14 February 2024	View PDF Director's details changed for Mr Garry Francis Maidment on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC04	Change of details for Mr Garry Francis Maidment as a person with significant control on 14 February 2024	View PDF Change of details for Mr Garry Francis Maidment as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Unit 2, Green Farm Business Park Folly Road Latteridge Bristol BS37 9TZ on 12 February 2024	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Unit 2, Green Farm Business Park Folly Road Latteridge Bristol BS37 9TZ on 12 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	PSC04	Change of details for Mr Garry Francis Maidment as a person with significant control on 12 February 2024	View PDF Change of details for Mr Garry Francis Maidment as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	AD01	Registered office address changed from Maritime House Discovery Quay Falmouth Cornwall TR11 3XA United Kingdom to 7 Bell Yard London WC2A 2JR on 15 August 2023	View PDF Registered office address changed from Maritime House Discovery Quay Falmouth Cornwall TR11 3XA United Kingdom to 7 Bell Yard London WC2A 2JR on 15 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	PSC04	Change of details for Mr Garry Francis Maidment as a person with significant control on 21 July 2023	View PDF Change of details for Mr Garry Francis Maidment as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CH01	Director's details changed for Mr Garry Francis Maidment on 21 July 2023	View PDF Director's details changed for Mr Garry Francis Maidment on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	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 - 8 pages (8 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AD01	Registered office address changed from 20 Clifton Terrace Falmouth TR11 3QG England to Maritime House Discovery Quay Falmouth Cornwall TR11 3XA on 9 December 2020	View PDF Registered office address changed from 20 Clifton Terrace Falmouth TR11 3QG England to Maritime House Discovery Quay Falmouth Cornwall TR11 3XA on 9 December 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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