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Company number 12062607

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 52.26285 ANNOTATION Clarification a second filed SH01 was registered on 27/11/24.	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 52.26285 ANNOTATION Clarification a second filed SH01 was registered on 27/11/24. - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 14 October 2024 GBP 52.26081 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024.	View PDF Statement of capital following an allotment of shares on 14 October 2024 GBP 52.26081 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024. - link opens in a new window - 6 pages (6 pages)
01 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 February 2024 GBP 52.19499	View PDF Second filing of a statement of capital following an allotment of shares on 21 February 2024 GBP 52.19499 - link opens in a new window - 6 pages (6 pages)
23 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 February 2024 GBP 32.40768	View PDF Second filing of a statement of capital following an allotment of shares on 21 February 2024 GBP 32.40768 - link opens in a new window - 5 pages (5 pages)
21 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 September 2024 GBP 52.30177 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024.	View PDF Statement of capital following an allotment of shares on 20 September 2024 GBP 52.30177 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024. - link opens in a new window - 5 pages (5 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 GBP 52.29287 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024.	View PDF Statement of capital following an allotment of shares on 3 September 2024 GBP 52.29287 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024. - link opens in a new window - 5 pages (5 pages)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 52.27928 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024.	View PDF Statement of capital following an allotment of shares on 9 August 2024 GBP 52.27928 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024. - link opens in a new window - 5 pages (5 pages)
29 Jul 2024	CH01	Director's details changed for Mr Samuel James Bradley on 29 July 2024	View PDF Director's details changed for Mr Samuel James Bradley on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CH01	Director's details changed for Mr Lucas Frederick Heard London on 29 July 2024	View PDF Director's details changed for Mr Lucas Frederick Heard London on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/12/2024.	View PDF Confirmation statement made on 15 July 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/12/2024. - link opens in a new window - 14 pages (14 pages)
05 Jul 2024	AD01	Registered office address changed from 3.01 Piano House 9 Brighton Terrace London SW9 8DJ England to 3.08 Piano House 9 Brighton Terrace London SW9 8DJ on 5 July 2024	View PDF Registered office address changed from 3.01 Piano House 9 Brighton Terrace London SW9 8DJ England to 3.08 Piano House 9 Brighton Terrace London SW9 8DJ on 5 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 18 June 2024 GBP 52.27224 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024.	View PDF Statement of capital following an allotment of shares on 18 June 2024 GBP 52.27224 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024. - link opens in a new window - 5 pages (5 pages)
14 May 2024	AD04	Register(s) moved to registered office address 3.01 Piano House 9 Brighton Terrace London SW9 8DJ	View PDF Register(s) moved to registered office address 3.01 Piano House 9 Brighton Terrace London SW9 8DJ - link opens in a new window - 1 page (1 page)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 52.26619 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/11/2024.	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 52.26619 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/11/2024. - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 52.26047 ANNOTATION Clarification a second filed SH01 was registered on 04/12/24.	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 52.26047 ANNOTATION Clarification a second filed SH01 was registered on 04/12/24. - link opens in a new window - 6 pages (6 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 52.2552 ANNOTATION Clarification a second filed SH01 was registered on 27/11/24.	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 52.2552 ANNOTATION Clarification a second filed SH01 was registered on 27/11/24. - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 52.24725 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024.	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 52.24725 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024. - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 52.24595 ANNOTATION Clarification a second filed SH01 was registered on 27/11/24.	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 52.24595 ANNOTATION Clarification a second filed SH01 was registered on 27/11/24. - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 52.24532 ANNOTATION Clarification a second filed SH01 was registered on 27/11/24.	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 52.24532 ANNOTATION Clarification a second filed SH01 was registered on 27/11/24. - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 52.23769 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2024 and again on 01/10/24	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 52.23769 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2024 and again on 01/10/24 - link opens in a new window - 6 pages (6 pages)
18 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 52.18919	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 52.18919 - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	AP01	Appointment of Mrs Sarah Elizabeth Miles as a director on 16 October 2023	View PDF Appointment of Mrs Sarah Elizabeth Miles as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AD01	Registered office address changed from 5.01 Piano House 9 Brighton Terrace London SW9 8DJ United Kingdom to 3.01 Piano House 9 Brighton Terrace London SW9 8DJ on 1 December 2023	View PDF Registered office address changed from 5.01 Piano House 9 Brighton Terrace London SW9 8DJ United Kingdom to 3.01 Piano House 9 Brighton Terrace London SW9 8DJ on 1 December 2023 - link opens in a new window - 1 page (1 page)

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