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Company number 14445112

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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)
05 Nov 2025	CS01	Confirmation statement made on 25 October 2025 with no updates	View PDF Confirmation statement made on 25 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2025	PSC04	Change of details for Mrs Thomas Miles Shipside as a person with significant control on 22 December 2022	View PDF Change of details for Mrs Thomas Miles Shipside as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2025	PSC04	Change of details for Mrs Thomas Miles Shipside as a person with significant control on 13 December 2022	View PDF Change of details for Mrs Thomas Miles Shipside as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2025	AA	Total exemption full accounts made up to 31 October 2024	View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 11 pages (11 pages)
29 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	PSC01	Notification of Thomas Miles Shipside as a person with significant control on 13 December 2022	View PDF Notification of Thomas Miles Shipside as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages)
15 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Mr Thomas Miles Shipside as a director on 13 December 2022	View PDF Appointment of Mr Thomas Miles Shipside as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
31 Oct 2022	AD01	Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to 40 Main Street Horkstow Barton-upon-Humber DN18 6BG on 31 October 2022	View PDF Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to 40 Main Street Horkstow Barton-upon-Humber DN18 6BG on 31 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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