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Company number 13922127

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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)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2023	AD01	Registered office address changed from , Solar House 282 Chase Road, London, N14 6NZ, United Kingdom to 8 Park Road Park Road Chislehurst BR7 5AY on 4 October 2023	View PDF Registered office address changed from , Solar House 282 Chase Road, London, N14 6NZ, United Kingdom to 8 Park Road Park Road Chislehurst BR7 5AY on 4 October 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	CH01	Director's details changed for Mr Jonathan Charles Hunter Pask on 24 August 2023	View PDF Director's details changed for Mr Jonathan Charles Hunter Pask on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CH01	Director's details changed for Mr Frederick Henry Taylor on 24 August 2023	View PDF Director's details changed for Mr Frederick Henry Taylor on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AD01	Registered office address changed from , PO Box 694, 694 Sourced Time, TW20 2EP, Egham, Surrey, TW20 2EP, England to 8 Park Road Park Road Chislehurst BR7 5AY on 24 August 2023	View PDF Registered office address changed from , PO Box 694, 694 Sourced Time, TW20 2EP, Egham, Surrey, TW20 2EP, England to 8 Park Road Park Road Chislehurst BR7 5AY on 24 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	PSC04	Change of details for Mr Jonathan Charles Hunter Pask as a person with significant control on 1 August 2022	View PDF Change of details for Mr Jonathan Charles Hunter Pask as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CH01	Director's details changed for Mr Jonathon Charles Hunter Pask on 1 August 2022	View PDF Director's details changed for Mr Jonathon Charles Hunter Pask on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Mr Frederick Henry Taylor as a director on 24 April 2023	View PDF Appointment of Mr Frederick Henry Taylor as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	TM01	Termination of appointment of Frederick Henry Taylor as a director on 1 August 2022	View PDF Termination of appointment of Frederick Henry Taylor as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AP01	Appointment of Mr Jonathon Charles Hunter Pask as a director on 1 August 2022	View PDF Appointment of Mr Jonathon Charles Hunter Pask as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC07	Cessation of Frederick Henry Taylor as a person with significant control on 1 August 2022	View PDF Cessation of Frederick Henry Taylor as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AD01	Registered office address changed from , 64 Pooley Green Road, Egham, TW20 8AL, England to 8 Park Road Park Road Chislehurst BR7 5AY on 25 March 2022	View PDF Registered office address changed from , 64 Pooley Green Road, Egham, TW20 8AL, England to 8 Park Road Park Road Chislehurst BR7 5AY on 25 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-17 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-17 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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