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Company number 12088530

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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)
19 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
23 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
10 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
10 Jul 2023 PSC04 Change of details for Ms Joanne Elizabeth Wheeler as a person with significant control on 10 February 2023
10 Jul 2023 CH01 Director's details changed for Ms Joanne Elizabeth Wheeler on 10 July 2023
10 Jul 2023 CH01 Director's details changed for Mr Robert Paul Spurret on 10 July 2023
10 Jul 2023 CH03 Secretary's details changed for Mrs Joanne Elizabeth Wheeler on 10 July 2023
10 Jul 2023 CH01 Director's details changed for Mr Mark Robert Timothy Garnier on 10 July 2023
10 Jul 2023 CH01 Director's details changed for Mr Mark Robert Timothy Garnier on 10 July 2023
10 Jul 2023 CH01 Director's details changed for Mr Richard Anthony Brook on 10 February 2023
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
22 Feb 2023 AD01 Registered office address changed from 25 Southampton Buildings London WC2A 1AL to 126 New Kings Road London SW6 4LZ on 22 February 2023
08 Aug 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
06 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
25 May 2021 AA Total exemption full accounts made up to 31 July 2020
11 Mar 2021 AP01 Appointment of Mr Mark Robert Timothy Garnier as a director on 10 March 2021
21 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
03 Jul 2020 MA Memorandum and Articles of Association
03 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2019 CH01 Director's details changed for Mr Sam John Morris Adlen on 13 September 2019
26 Sep 2019 AP01 Appointment of Mr Sam John Morris Adlen as a director on 13 September 2019
06 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)