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Company number 11588909

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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 Apr 2021	MR01	Registration of charge 115889090003, created on 9 April 2021	View PDF Registration of charge 115889090003, created on 9 April 2021 - link opens in a new window - 19 pages (19 pages)
14 Apr 2021	MR01	Registration of charge 115889090002, created on 9 April 2021	View PDF Registration of charge 115889090002, created on 9 April 2021 - link opens in a new window - 19 pages (19 pages)
12 Apr 2021	MR01	Registration of charge 115889090001, created on 9 April 2021	View PDF Registration of charge 115889090001, created on 9 April 2021 - link opens in a new window - 22 pages (22 pages)
09 Mar 2021	AD01	Registered office address changed from 45-51 Whitfield Street London W1T 4HD United Kingdom to 37 Warren Street London W1T 6AD on 9 March 2021	View PDF Registered office address changed from 45-51 Whitfield Street London W1T 4HD United Kingdom to 37 Warren Street London W1T 6AD on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC07	Cessation of Matthew James Wilkinson as a person with significant control on 22 December 2020	View PDF Cessation of Matthew James Wilkinson as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2021	PSC07	Cessation of Ben James Parker as a person with significant control on 22 December 2020	View PDF Cessation of Ben James Parker as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2021	PSC07	Cessation of Paul James Higgins as a person with significant control on 22 December 2020	View PDF Cessation of Paul James Higgins as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	PSC01	Notification of Matthew James Wilkinson as a person with significant control on 21 December 2020	View PDF Notification of Matthew James Wilkinson as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-26 GBP 2 - link opens in a new window - 14 pages (14 pages)

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