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Company number 12384414

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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)
11 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC07	Cessation of Tamzin Lent as a person with significant control on 10 October 2023	View PDF Cessation of Tamzin Lent as a person with significant control on 10 October 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC07	Cessation of Olivia Leigh as a person with significant control on 16 May 2023	View PDF Cessation of Olivia Leigh as a person with significant control on 16 May 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Sep 2024	CH01	Director's details changed for Tamzin Lent on 12 June 2024	View PDF Director's details changed for Tamzin Lent on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2024	PSC04	Change of details for Tamzin Lent as a person with significant control on 12 June 2024	View PDF Change of details for Tamzin Lent as a person with significant control on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Sep 2024	CH01	Director's details changed for Mr Martin Victor Lent on 12 June 2024	View PDF Director's details changed for Mr Martin Victor Lent on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 232.8548	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 232.8548 - link opens in a new window - 3 pages (3 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 29 March 2024 GBP 230.8305	View PDF Statement of capital following an allotment of shares on 29 March 2024 GBP 230.8305 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AP01	Appointment of Mr Anthony Granville Mallin as a director on 28 February 2024	View PDF Appointment of Mr Anthony Granville Mallin as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Jennifer Katharine Leigh as a director on 28 February 2024	View PDF Termination of appointment of Jennifer Katharine Leigh as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 189.9845	View PDF Statement of capital following an allotment of shares on 10 October 2023 GBP 189.9845 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Sep 2023	CH01	Director's details changed for The Lady Jennifer Katharine Leigh on 7 September 2023	View PDF Director's details changed for The Lady Jennifer Katharine Leigh on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CH01	Director's details changed for The Lady Jennifer Katherine Leigh on 7 September 2023	View PDF Director's details changed for The Lady Jennifer Katherine Leigh on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 161.6446	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 161.6446 - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 May 2023 GBP 137.0953	View PDF Statement of capital following an allotment of shares on 12 May 2023 GBP 137.0953 - link opens in a new window - 4 pages (4 pages)
20 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/01/2023	View PDF Resolutions RES13 ‐ Company business 31/01/2023 - link opens in a new window - 1 page (1 page)
04 May 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 131.0328	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 131.0328 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with updates	View PDF Confirmation statement made on 2 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 126.1856	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 126.1856 - link opens in a new window - 3 pages (3 pages)

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