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Company number 12490793

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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)
23 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2024	TM01	Termination of appointment of Daniel Charles Wild as a director on 3 June 2024	View PDF Termination of appointment of Daniel Charles Wild as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024	AP01	Appointment of Mr Christopher Paul Welsh as a director on 3 June 2024	View PDF Appointment of Mr Christopher Paul Welsh as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2023	AP01	Appointment of Mr Daniel Charles Wild as a director on 20 January 2023	View PDF Appointment of Mr Daniel Charles Wild as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	TM01	Termination of appointment of Philip Edward Buck as a director on 20 January 2023	View PDF Termination of appointment of Philip Edward Buck as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	PSC04	Change of details for Mr Christopher David Murphy as a person with significant control on 2 November 2021	View PDF Change of details for Mr Christopher David Murphy as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2021	CH01	Director's details changed for Mr Philip Edward Buck on 2 November 2021	View PDF Director's details changed for Mr Philip Edward Buck on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Mr Christopher David Murphy on 2 November 2021	View PDF Director's details changed for Mr Christopher David Murphy on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC04	Change of details for Mr Christopher David Murphy as a person with significant control on 2 November 2021	View PDF Change of details for Mr Christopher David Murphy as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AD01	Registered office address changed from Runway East 10 Finsbury Square London EC2A 1AF United Kingdom to 43-45 Dorset Street 2nd Floor London W1U 7NA on 19 January 2021	View PDF Registered office address changed from Runway East 10 Finsbury Square London EC2A 1AF United Kingdom to 43-45 Dorset Street 2nd Floor London W1U 7NA on 19 January 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	PSC04	Change of details for Mr Daniel Charles Wild as a person with significant control on 18 December 2020	View PDF Change of details for Mr Daniel Charles Wild as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	PSC04	Change of details for Mr Christopher David Murphy as a person with significant control on 18 December 2020	View PDF Change of details for Mr Christopher David Murphy as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	PSC01	Notification of Daniel Charles Wild as a person with significant control on 18 December 2020	View PDF Notification of Daniel Charles Wild as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	CH01	Director's details changed for Mr Philip Edward Buck on 31 December 2020	View PDF Director's details changed for Mr Philip Edward Buck on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2020	AP01	Appointment of Mr Philip Edward Buck as a director on 18 December 2020	View PDF Appointment of Mr Philip Edward Buck as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30 - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-02 GBP 1	View PDF Incorporation Statement of capital on 2020-03-02 GBP 1 - link opens in a new window - 39 pages (39 pages)

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