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Company number 11275087

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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)
09 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2021	AP01	Appointment of Mr Ben Edward Newton as a director on 20 May 2021	View PDF Appointment of Mr Ben Edward Newton as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC07	Cessation of Bastiaan Korthals as a person with significant control on 20 May 2021	View PDF Cessation of Bastiaan Korthals as a person with significant control on 20 May 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	TM01	Termination of appointment of Bastiaan Korthals as a director on 13 September 2021	View PDF Termination of appointment of Bastiaan Korthals as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2020	SH02	Sub-division of shares on 21 March 2020	View PDF Sub-division of shares on 21 March 2020 - link opens in a new window - 6 pages (6 pages)
28 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	CH01	Director's details changed for Mr Bastiaan Korthals on 1 April 2020	View PDF Director's details changed for Mr Bastiaan Korthals on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	CH01	Director's details changed for Mr Richard Lloyd Kissack on 1 April 2020	View PDF Director's details changed for Mr Richard Lloyd Kissack on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 1 April 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 1 April 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC04	Change of details for Mr Richard Lloyd Kissack as a person with significant control on 19 March 2020	View PDF Change of details for Mr Richard Lloyd Kissack as a person with significant control on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	CH01	Director's details changed for Mr Richard Lloyd Kissack on 18 March 2020	View PDF Director's details changed for Mr Richard Lloyd Kissack on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2018	PSC01	Notification of Bastiaan Korthals as a person with significant control on 3 April 2018	View PDF Notification of Bastiaan Korthals as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-26 GBP 2 - link opens in a new window - 11 pages (11 pages)

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