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Company number 13250771

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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)
21 Jun 2024	CH01	Director's details changed for Mr Peter Richard Willmot on 21 June 2024	View PDF Director's details changed for Mr Peter Richard Willmot on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC04	Change of details for Mr Peter Richard Willmot as a person with significant control on 21 June 2024	View PDF Change of details for Mr Peter Richard Willmot as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AD01	Registered office address changed from 147 the Hawkins Tower Admirals Quay Ocean Way Southampton SO14 3LH England to 18 Stoneleigh Broadway Epsom KT17 2HU on 21 June 2024	View PDF Registered office address changed from 147 the Hawkins Tower Admirals Quay Ocean Way Southampton SO14 3LH England to 18 Stoneleigh Broadway Epsom KT17 2HU on 21 June 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2023	PSC04	Change of details for Mr Peter Richard Willmot as a person with significant control on 10 March 2023	View PDF Change of details for Mr Peter Richard Willmot as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CH01	Director's details changed for Mr Peter Richard Willmot on 10 March 2023	View PDF Director's details changed for Mr Peter Richard Willmot on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AD01	Registered office address changed from 44 Castle Court 1 Brewhouse Lane Putney London SW11 2JJ to 147 the Hawkins Tower Admirals Quay Ocean Way Southampton SO14 3LH on 10 March 2023	View PDF Registered office address changed from 44 Castle Court 1 Brewhouse Lane Putney London SW11 2JJ to 147 the Hawkins Tower Admirals Quay Ocean Way Southampton SO14 3LH on 10 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2021	AD01	Registered office address changed from 55 Church Road Clacton-on-Sea CO15 6BQ England to 44 Castle Court 1 Brewhouse Lane Putney London SW11 2JJ on 24 May 2021	View PDF Registered office address changed from 55 Church Road Clacton-on-Sea CO15 6BQ England to 44 Castle Court 1 Brewhouse Lane Putney London SW11 2JJ on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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