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Company number 14495248

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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)
15 Jan 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to Hurstleigh Court Hurstwood Ascot SL5 9SP on 28 February 2023	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to Hurstleigh Court Hurstwood Ascot SL5 9SP on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	PSC01	Notification of Peter Robert Harris as a person with significant control on 28 February 2023	View PDF Notification of Peter Robert Harris as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Mr Peter Robert Harris as a director on 28 February 2023	View PDF Appointment of Mr Peter Robert Harris as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Darren Symes as a director on 28 February 2023	View PDF Termination of appointment of Darren Symes as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	PSC07	Cessation of Darren Symes as a person with significant control on 28 February 2023	View PDF Cessation of Darren Symes as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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