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Company number 15830038

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Company Results (links open in a new window)
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)
30 Sep 2025 AA Total exemption full accounts made up to 31 July 2025
View PDF Total exemption full accounts made up to 31 July 2025 - link opens in a new window - 6 pages (6 pages)
22 Jul 2025 CS01 Confirmation statement made on 9 July 2025 with no updates
View PDF Confirmation statement made on 9 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2025 PSC04 Change of details for Mr Jack Oliver Steadman as a person with significant control on 3 April 2025
View PDF Change of details for Mr Jack Oliver Steadman as a person with significant control on 3 April 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025 PSC04 Change of details for Ms India Thorogood as a person with significant control on 3 April 2025
View PDF Change of details for Ms India Thorogood as a person with significant control on 3 April 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 CH01 Director's details changed for Ms India Thorogood on 2 April 2025
View PDF Director's details changed for Ms India Thorogood on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 CH01 Director's details changed for Mr Jack Oliver Steadman on 2 April 2025
View PDF Director's details changed for Mr Jack Oliver Steadman on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 CH01 Director's details changed for Mr Alex Green on 2 April 2025
View PDF Director's details changed for Mr Alex Green on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 AD01 Registered office address changed
View PDF Registered office address changed - link opens in a new window - 1 page (1 page)
03 Nov 2024 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 - 6 pages (6 pages)
28 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Sep 2024 AP01 Appointment of Mr Alex Green as a director on 1 September 2024
  • ANNOTATION Other Any address marked (#) was replaced with a service address or partially redacted on 19TH July 2025 under section 1088 of the Companies Act 2006
View PDF Appointment of Mr Alex Green as a director on 1 September 2024
  • ANNOTATION Other Any address marked (#) was replaced with a service address or partially redacted on 19TH July 2025 under section 1088 of the Companies Act 2006
- link opens in a new window - 2 pages (2 pages)
05 Sep 2024 PSC01 Notification of India Thorogood as a person with significant control on 31 August 2024
View PDF Notification of India Thorogood as a person with significant control on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024 AP01 Appointment of Ms India Thorogood as a director on 31 August 2024
View PDF Appointment of Ms India Thorogood as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Other Any address marked (#) was replaced with a service address or partially redacted on 11TH April 2025 under section 1088 of the Companies Act 2006
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Other Any address marked (#) was replaced with a service address or partially redacted on 11TH April 2025 under section 1088 of the Companies Act 2006
- link opens in a new window - 10 pages (10 pages)