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Company number 12281013

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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)
31 Oct 2024	AA01	Current accounting period shortened from 31 October 2023 to 30 October 2023	View PDF Current accounting period shortened from 31 October 2023 to 30 October 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2023	CH01	Director's details changed for Mr Andrew James Purnell on 2 July 2023	View PDF Director's details changed for Mr Andrew James Purnell on 2 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2023	PSC04	Change of details for Mr Martin Alexander Pattara as a person with significant control on 2 July 2023	View PDF Change of details for Mr Martin Alexander Pattara as a person with significant control on 2 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2023	CH01	Director's details changed for Mr Martin Alexander Pattara on 2 July 2023	View PDF Director's details changed for Mr Martin Alexander Pattara on 2 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2023	AD01	Registered office address changed from 208 Latymer Court Hammersmith Road London W6 7JY England to 1 Kings Avenue London N21 3NA on 2 July 2023	View PDF Registered office address changed from 208 Latymer Court Hammersmith Road London W6 7JY England to 1 Kings Avenue London N21 3NA on 2 July 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 22 September 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 22 September 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	PSC01	Notification of Andrew James Purnell as a person with significant control on 22 September 2021	View PDF Notification of Andrew James Purnell as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Feb 2021	AP01	Appointment of Mr Andrew James Purnell as a director on 1 January 2021	View PDF Appointment of Mr Andrew James Purnell as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2020	AD01	Registered office address changed from 442 st. Davids Square London E14 3WH England to 208 Latymer Court Hammersmith Road London W6 7JY on 28 December 2020	View PDF Registered office address changed from 442 st. Davids Square London E14 3WH England to 208 Latymer Court Hammersmith Road London W6 7JY on 28 December 2020 - link opens in a new window - 1 page (1 page)
24 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-24 GBP 2 - link opens in a new window - 13 pages (13 pages)

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