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Company number 12177647

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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)
30 Oct 2024	AP01	Appointment of Mr George Albert Mcgirr as a director on 24 October 2024	View PDF Appointment of Mr George Albert Mcgirr as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM01	Termination of appointment of Christian Dennis as a director on 24 October 2024	View PDF Termination of appointment of Christian Dennis as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	MR01	Registration of charge 121776470001, created on 18 July 2024	View PDF Registration of charge 121776470001, created on 18 July 2024 - link opens in a new window - 59 pages (59 pages)
03 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	PSC07	Cessation of Andrew William Tearle as a person with significant control on 13 June 2024	View PDF Cessation of Andrew William Tearle as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 May 2024	AP01	Appointment of Mr Antony John Mcgirr as a director on 14 May 2024	View PDF Appointment of Mr Antony John Mcgirr as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2023	CH01	Director's details changed for Mr Christian Dennis on 26 July 2023	View PDF Director's details changed for Mr Christian Dennis on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	AD01	Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW England to 77 Avery Hill Road London SE9 2BJ on 26 July 2023	View PDF Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW England to 77 Avery Hill Road London SE9 2BJ on 26 July 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	CH01	Director's details changed for Mr Christian Dennis on 10 February 2022	View PDF Director's details changed for Mr Christian Dennis on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AD01	Registered office address changed from 70 Royal Hill London SE10 8RF England to First Floor 17-19 Foley Street London W1W 6DW on 7 September 2020	View PDF Registered office address changed from 70 Royal Hill London SE10 8RF England to First Floor 17-19 Foley Street London W1W 6DW on 7 September 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	TM01	Termination of appointment of Andrew William Tearle as a director on 15 May 2020	View PDF Termination of appointment of Andrew William Tearle as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	TM01	Termination of appointment of Antony John Mcgirr as a director on 15 May 2020	View PDF Termination of appointment of Antony John Mcgirr as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	AP01	Appointment of Mr Christian Dennis as a director on 1 May 2020	View PDF Appointment of Mr Christian Dennis as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-28 GBP 1 - link opens in a new window - 15 pages (15 pages)

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