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Company number 13055599

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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)
11 Dec 2023	TM02	Termination of appointment of Joanne Margaret Killip as a secretary on 11 December 2023	View PDF Termination of appointment of Joanne Margaret Killip as a secretary on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2022	PSC01	Notification of Nicholas John Barron as a person with significant control on 30 September 2022	View PDF Notification of Nicholas John Barron as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 9 December 2022	View PDF Withdrawal of a person with significant control statement on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AD01	Registered office address changed from 40 Caversham Road Reading RG1 7EB England to 6 High Street Ross-on-Wye HR9 5HL on 8 December 2022	View PDF Registered office address changed from 40 Caversham Road Reading RG1 7EB England to 6 High Street Ross-on-Wye HR9 5HL on 8 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	MR04	Satisfaction of charge 130555990001 in full	View PDF Satisfaction of charge 130555990001 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	TM01	Termination of appointment of Joanne Margaret Killip as a director on 30 September 2022	View PDF Termination of appointment of Joanne Margaret Killip as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Terence Lee Holloway as a director on 30 September 2022	View PDF Termination of appointment of Terence Lee Holloway as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2021	MR01	Registration of charge 130555990001, created on 1 February 2021	View PDF Registration of charge 130555990001, created on 1 February 2021 - link opens in a new window - 60 pages (60 pages)
29 Jan 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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