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Company number 11936881

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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)
10 Jun 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification of all decisions and actions of the director which would otherwise amount to a breach of duty, by reason only that a quorum could not be established due to the fact that an investor director had not been appointed 14/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: ratification of all decisions and actions of the director which would otherwise amount to a breach of duty, by reason only that a quorum could not be established due to the fact that an investor director had not been appointed 14/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	MR01	Registration of charge 119368810001, created on 14 November 2022	View PDF Registration of charge 119368810001, created on 14 November 2022 - link opens in a new window - 27 pages (27 pages)
09 Aug 2022	AAMD	Amended accounts made up to 30 April 2020	View PDF Amended accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
11 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 October 2019 GBP 142.84	View PDF Second filing of a statement of capital following an allotment of shares on 20 October 2019 GBP 142.84 - link opens in a new window - 8 pages (8 pages)
03 Jan 2020	PSC01	Notification of Helene Theodoly as a person with significant control on 19 October 2019	View PDF Notification of Helene Theodoly as a person with significant control on 19 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 October 2019 GBP 142.84 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2020.	View PDF Statement of capital following an allotment of shares on 19 October 2019 GBP 142.84 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2020. - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-10 GBP 100 - link opens in a new window - 13 pages (13 pages)

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