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Company number 13113734

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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)
24 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
25 Oct 2023 AP01 Appointment of Mrs Alexandra Olivia Killingback as a director on 24 October 2023
24 Oct 2023 AA Micro company accounts made up to 31 January 2023
24 Oct 2023 PSC07 Cessation of Irene Joy Killingback as a person with significant control on 24 October 2023
24 Oct 2023 TM01 Termination of appointment of Irene Joy Killingback as a director on 24 October 2023
17 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
04 Oct 2022 AA Micro company accounts made up to 31 January 2022
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
20 May 2021 AP03 Appointment of Mr Timothy William Joseph Killingback as a secretary on 20 May 2021
30 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-29
28 Apr 2021 AP01 Appointment of Mr Timothy William Joseph Killingback as a director on 28 April 2021
05 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted