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Company number 13403503

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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)
04 Apr 2024	TM01	Termination of appointment of Neville Alexander Portas as a director on 4 April 2024	View PDF Termination of appointment of Neville Alexander Portas as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	PSC04	Change of details for James Samuel Quince-Starkey as a person with significant control on 15 March 2024	View PDF Change of details for James Samuel Quince-Starkey as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CH01	Director's details changed for James Samuel Quince-Starkey on 15 March 2024	View PDF Director's details changed for James Samuel Quince-Starkey on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CH01	Director's details changed for Mr Neville Alexander Portas on 15 March 2024	View PDF Director's details changed for Mr Neville Alexander Portas on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AD01	Registered office address changed from 1 Morledge Derby Derbyshire DE1 2AW to C/O Vibrant Accountancy the Mill, Lodge Lane Derby Derbyshire DE1 3HB on 21 March 2024	View PDF Registered office address changed from 1 Morledge Derby Derbyshire DE1 2AW to C/O Vibrant Accountancy the Mill, Lodge Lane Derby Derbyshire DE1 3HB on 21 March 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages)
19 Jun 2023	PSC01	Notification of Ian Ross Nicholson as a person with significant control on 1 January 2022	View PDF Notification of Ian Ross Nicholson as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AAMD	Amended total exemption full accounts made up to 31 May 2022	View PDF Amended total exemption full accounts made up to 31 May 2022 - link opens in a new window - 14 pages (14 pages)
16 Mar 2023	PSC01	Notification of Neville Alexander Portas as a person with significant control on 17 May 2021	View PDF Notification of Neville Alexander Portas as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	TM01	Termination of appointment of Joshua John Martin as a director on 18 November 2022	View PDF Termination of appointment of Joshua John Martin as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages)
04 Jul 2022	AP01	Appointment of Mr Ian Ross Nicholson as a director on 1 January 2022	View PDF Appointment of Mr Ian Ross Nicholson as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	CICINC	Incorporation of a Community Interest Company	View PDF Incorporation of a Community Interest Company - link opens in a new window - 44 pages (44 pages)

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