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Company number 11658169

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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)
13 Jun 2022	AD01	Registered office address changed from Sheraton House First Floor Sheraton House Chorleywood Hertfordshire WD3 5LH United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Sheraton House First Floor Sheraton House Chorleywood Hertfordshire WD3 5LH United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Sheraton House First Floor Sheraton House Chorleywood Hertfordshire WD3 5LH on 4 March 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Sheraton House First Floor Sheraton House Chorleywood Hertfordshire WD3 5LH on 4 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP03	Appointment of Mr William Nanney-Wynn Garton-Jones as a secretary on 1 March 2022	View PDF Appointment of Mr William Nanney-Wynn Garton-Jones as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of William Nanney-Wynn Garton-Jones as a director on 28 February 2022	View PDF Termination of appointment of William Nanney-Wynn Garton-Jones as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP01	Appointment of Mr Gabriel Martin Ruhan as a director on 1 March 2022	View PDF Appointment of Mr Gabriel Martin Ruhan as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP01	Appointment of Mr Samuel Ralph Pecker as a director on 1 March 2022	View PDF Appointment of Mr Samuel Ralph Pecker as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	CH01	Director's details changed for Mr William Garton-Jones on 1 September 2021	View PDF Director's details changed for Mr William Garton-Jones on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-05 GBP 1	View PDF Incorporation Statement of capital on 2018-11-05 GBP 1 - link opens in a new window - 28 pages (28 pages)

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