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Company number 12422407

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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)
06 Nov 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2024	PSC04	Change of details for Mr Adam Hempenstall as a person with significant control on 13 September 2024	View PDF Change of details for Mr Adam Hempenstall as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC04	Change of details for Marcus Weedon as a person with significant control on 13 September 2024	View PDF Change of details for Marcus Weedon as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	CH01	Director's details changed for Mr Adam Matthew Hempenstall on 13 September 2024	View PDF Director's details changed for Mr Adam Matthew Hempenstall on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC01	Notification of Alexander Henry Brooke as a person with significant control on 3 February 2020	View PDF Notification of Alexander Henry Brooke as a person with significant control on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC01	Notification of Adam Hempenstall as a person with significant control on 23 July 2020	View PDF Notification of Adam Hempenstall as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC04	Change of details for Marcus Weedon as a person with significant control on 24 January 2020	View PDF Change of details for Marcus Weedon as a person with significant control on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2023	CH01	Director's details changed for Mr Alexander Henry Brooke on 1 March 2023	View PDF Director's details changed for Mr Alexander Henry Brooke on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2021	MR01	Registration of charge 124224070001, created on 30 April 2021	View PDF Registration of charge 124224070001, created on 30 April 2021 - link opens in a new window - 40 pages (40 pages)
04 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2021	AD01	Registered office address changed from 55 Kentish Town Road London NW1 8NX United Kingdom to Lower Ground 04, Edinburgh House 154-182 Kennington Lane London SE11 5DP on 2 February 2021	View PDF Registered office address changed from 55 Kentish Town Road London NW1 8NX United Kingdom to Lower Ground 04, Edinburgh House 154-182 Kennington Lane London SE11 5DP on 2 February 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA01	Current accounting period extended from 31 January 2021 to 28 February 2021	View PDF Current accounting period extended from 31 January 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AP01	Appointment of Mr Adam Matthew Hempenstall as a director on 23 July 2020	View PDF Appointment of Mr Adam Matthew Hempenstall as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	SH01	Statement of capital following an allotment of shares on 5 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 5 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2020	AP01	Appointment of Mr Alexander Henry Brooke as a director on 3 February 2020	View PDF Appointment of Mr Alexander Henry Brooke as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-24 GBP 1	View PDF Incorporation Statement of capital on 2020-01-24 GBP 1 - link opens in a new window - 30 pages (30 pages)

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