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Company number 12718217

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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 Jan 2025	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	MR01	Registration of charge 127182170007, created on 30 May 2024	View PDF Registration of charge 127182170007, created on 30 May 2024 - link opens in a new window - 37 pages (37 pages)
05 Mar 2024	MR01	Registration of charge 127182170006, created on 5 March 2024	View PDF Registration of charge 127182170006, created on 5 March 2024 - link opens in a new window - 38 pages (38 pages)
24 Jan 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	MR04	Satisfaction of charge 127182170003 in full	View PDF Satisfaction of charge 127182170003 in full - link opens in a new window - 1 page (1 page)
12 Jun 2023	MR04	Satisfaction of charge 127182170004 in full	View PDF Satisfaction of charge 127182170004 in full - link opens in a new window - 1 page (1 page)
10 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 May 2023	MR01	Registration of charge 127182170005, created on 24 May 2023	View PDF Registration of charge 127182170005, created on 24 May 2023 - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2022	MR01	Registration of charge 127182170003, created on 24 August 2022	View PDF Registration of charge 127182170003, created on 24 August 2022 - link opens in a new window - 18 pages (18 pages)
25 Aug 2022	MR01	Registration of charge 127182170004, created on 24 August 2022	View PDF Registration of charge 127182170004, created on 24 August 2022 - link opens in a new window - 13 pages (13 pages)
17 Jul 2022	AD01	Registered office address changed from 25 Green Lane London NW4 2NL England to 72 Cranbourne Gardens London NW11 0JD on 17 July 2022	View PDF Registered office address changed from 25 Green Lane London NW4 2NL England to 72 Cranbourne Gardens London NW11 0JD on 17 July 2022 - link opens in a new window - 1 page (1 page)
03 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2021	MR04	Satisfaction of charge 127182170001 in full	View PDF Satisfaction of charge 127182170001 in full - link opens in a new window - 1 page (1 page)
19 Oct 2021	MR04	Satisfaction of charge 127182170002 in full	View PDF Satisfaction of charge 127182170002 in full - link opens in a new window - 1 page (1 page)
14 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	TM01	Termination of appointment of Joel Sofer as a director on 1 May 2021	View PDF Termination of appointment of Joel Sofer as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Mr Joel Sofer as a director on 7 August 2020	View PDF Appointment of Mr Joel Sofer as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	MR01	Registration of charge 127182170002, created on 7 August 2020	View PDF Registration of charge 127182170002, created on 7 August 2020 - link opens in a new window - 12 pages (12 pages)
10 Aug 2020	MR01	Registration of charge 127182170001, created on 7 August 2020	View PDF Registration of charge 127182170001, created on 7 August 2020 - link opens in a new window - 19 pages (19 pages)
04 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-04 GBP 100 - link opens in a new window - 12 pages (12 pages)

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