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Company number 11302899

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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)
22 Jun 2020	AD01	Registered office address changed from Flat 24 Pamela Court Lucas Close London NW10 2HE England to 27 Old Gloucester Street, London 27, Old Gloucester Street London WC1N 3AX on 22 June 2020	View PDF Registered office address changed from Flat 24 Pamela Court Lucas Close London NW10 2HE England to 27 Old Gloucester Street, London 27, Old Gloucester Street London WC1N 3AX on 22 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AP04	Appointment of Avery Law Cosec Ltd as a secretary on 4 June 2020	View PDF Appointment of Avery Law Cosec Ltd as a secretary on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 7 pages (7 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 8 October 2019 GBP 113.515	View PDF Statement of capital following an allotment of shares on 8 October 2019 GBP 113.515 - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Flat 24 Pamela Court Lucas Close London NW10 2HE on 15 January 2020	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Flat 24 Pamela Court Lucas Close London NW10 2HE on 15 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2019	SH02	Sub-division of shares on 8 October 2019	View PDF Sub-division of shares on 8 October 2019 - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 January 2019 GBP 108.72	View PDF Second filing of a statement of capital following an allotment of shares on 16 January 2019 GBP 108.72 - link opens in a new window - 7 pages (7 pages)
22 Aug 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 108.72 ANNOTATION Clarification a second filed SH01 was registered on 10/09/2019	View PDF Statement of capital following an allotment of shares on 16 July 2019 GBP 108.72 ANNOTATION Clarification a second filed SH01 was registered on 10/09/2019 - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Oct 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2018	PSC04	Change of details for Mr Sesh Narayan Sukhdeo as a person with significant control on 29 June 2018	View PDF Change of details for Mr Sesh Narayan Sukhdeo as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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