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Company number 12539443

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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 May 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 - 7 pages (7 pages) Download iXBRL
25 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	AD01	Registered office address changed from 13 Soho Square London W1D 3QF England to 10 Greek Street 10 Greek Street London W1D 4DH on 3 August 2023	View PDF Registered office address changed from 13 Soho Square London W1D 3QF England to 10 Greek Street 10 Greek Street London W1D 4DH on 3 August 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 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 - 2 pages (2 pages) Download iXBRL
19 Jul 2022	AD01	Registered office address changed from 22-25 Portman Close London W1H 6BS England to 13 Soho Square London W1D 3QF on 19 July 2022	View PDF Registered office address changed from 22-25 Portman Close London W1H 6BS England to 13 Soho Square London W1D 3QF on 19 July 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 31 August 2021	View PDF Previous accounting period extended from 31 March 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AD01	Registered office address changed from 13 Soho Square London W1D 3QF England to 22-25 Portman Close London W1H 6BS on 30 September 2021	View PDF Registered office address changed from 13 Soho Square London W1D 3QF England to 22-25 Portman Close London W1H 6BS on 30 September 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	PSC01	Notification of Felix Beaumont Brodie Henderson as a person with significant control on 1 September 2020	View PDF Notification of Felix Beaumont Brodie Henderson as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AD01	Registered office address changed from 15C Shorrolds Road London SW6 7TR England to 13 Soho Square London W1D 3QF on 8 April 2021	View PDF Registered office address changed from 15C Shorrolds Road London SW6 7TR England to 13 Soho Square London W1D 3QF on 8 April 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	TM01	Termination of appointment of Scarlett Megan Stephens-Smith as a director on 12 February 2021	View PDF Termination of appointment of Scarlett Megan Stephens-Smith as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	SH01	Statement of capital following an allotment of shares on 21 September 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 September 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Sep 2020	CH01	Director's details changed for Mr Nicholas John Young on 1 September 2020	View PDF Director's details changed for Mr Nicholas John Young on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Sep 2020	AP01	Appointment of Miss Scarlett Megan Stephens-Smith as a director on 1 September 2020	View PDF Appointment of Miss Scarlett Megan Stephens-Smith as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Sep 2020	AP01	Appointment of Mr Felix Beaumont Brodie Henderson as a director on 1 September 2020	View PDF Appointment of Mr Felix Beaumont Brodie Henderson as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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