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Company number 12696688

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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)
12 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with updates	View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 2024	AA01	Previous accounting period extended from 28 June 2023 to 28 December 2023	View PDF Previous accounting period extended from 28 June 2023 to 28 December 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
21 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2023	PSC04	Change of details for Mr Barnaby Goff as a person with significant control on 16 November 2022	View PDF Change of details for Mr Barnaby Goff as a person with significant control on 16 November 2022 - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	CH01	Director's details changed for Mr Barnaby Goff on 1 September 2022	View PDF Director's details changed for Mr Barnaby Goff on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH03	Secretary's details changed for Mr Gabriel Goff on 1 September 2022	View PDF Secretary's details changed for Mr Gabriel Goff on 1 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM02	Termination of appointment of Gabriel Goff as a secretary on 1 September 2022	View PDF Termination of appointment of Gabriel Goff as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	PSC04	Change of details for Mr Barnaby Goff as a person with significant control on 1 September 2022	View PDF Change of details for Mr Barnaby Goff as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CH01	Director's details changed for Mr Barnaby Goff on 1 September 2022	View PDF Director's details changed for Mr Barnaby Goff on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 1.60001	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 1.60001 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AP01	Appointment of Ms Rosa Kathleen Howard as a director on 4 July 2022	View PDF Appointment of Ms Rosa Kathleen Howard as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2022	AA01	Previous accounting period shortened from 29 June 2021 to 28 June 2021	View PDF Previous accounting period shortened from 29 June 2021 to 28 June 2021 - link opens in a new window - 1 page (1 page)
23 May 2022	PSC04	Change of details for Mr Barnaby Goff as a person with significant control on 23 May 2022	View PDF Change of details for Mr Barnaby Goff as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CH01	Director's details changed for Mr Barnaby Goff on 23 May 2022	View PDF Director's details changed for Mr Barnaby Goff on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CH01	Director's details changed for Mr Barnaby Goff on 23 May 2022	View PDF Director's details changed for Mr Barnaby Goff on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 22 Charterhouse Square London EC1M 6DX on 10 May 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 22 Charterhouse Square London EC1M 6DX on 10 May 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	View PDF Previous accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 February 2022 GBP 1.15943	View PDF Second filing of a statement of capital following an allotment of shares on 12 February 2022 GBP 1.15943 - link opens in a new window - 4 pages (4 pages)

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