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Company number 13108374

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Company Results (links open in a new window)
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 Jun 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2024	TM01	Termination of appointment of Paul Woolley as a director on 11 June 2024	View PDF Termination of appointment of Paul Woolley as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2023	AP01	Appointment of Lisa Marguerite Thomas as a director on 18 June 2023	View PDF Appointment of Lisa Marguerite Thomas as a director on 18 June 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AD01	Registered office address changed from 34 Kingswick Drive Ascot SL5 7BQ England to 9 Cambridge Street Tunbridge Wells TN2 4SJ on 2 August 2021	View PDF Registered office address changed from 34 Kingswick Drive Ascot SL5 7BQ England to 9 Cambridge Street Tunbridge Wells TN2 4SJ on 2 August 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	PSC01	Notification of Stephen Knight as a person with significant control on 14 May 2021	View PDF Notification of Stephen Knight as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC09	Withdrawal of a person with significant control statement on 14 May 2021	View PDF Withdrawal of a person with significant control statement on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-04 GBP 100 - link opens in a new window - 13 pages (13 pages)

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