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Company number 12783327

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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)
08 Jan 2025	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with updates	View PDF Confirmation statement made on 30 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	PSC04	Change of details for Mrs Allegra Kirsten Johanna Chapman as a person with significant control on 7 July 2023	View PDF Change of details for Mrs Allegra Kirsten Johanna Chapman as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CH01	Director's details changed for Mrs Allegra Kirsten Johanna Chapman on 25 May 2023	View PDF Director's details changed for Mrs Allegra Kirsten Johanna Chapman on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CH01	Director's details changed for Mrs Mousumi Kanjilal Williams on 25 May 2023	View PDF Director's details changed for Mrs Mousumi Kanjilal Williams on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AD01	Registered office address changed from 100 Church Street Brighton BN1 1UJ England to Preston Park House South Road Brighton East Sussex BN1 6SB on 5 July 2023	View PDF Registered office address changed from 100 Church Street Brighton BN1 1UJ England to Preston Park House South Road Brighton East Sussex BN1 6SB on 5 July 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	CH01	Director's details changed for Mrs Mousumi Kanjilal Williams on 31 July 2021	View PDF Director's details changed for Mrs Mousumi Kanjilal Williams on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC04	Change of details for Mrs Mousumi Kanjilal Williams as a person with significant control on 31 July 2021	View PDF Change of details for Mrs Mousumi Kanjilal Williams as a person with significant control on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 30 July 2021	View PDF Second filing of Confirmation Statement dated 30 July 2021 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 9 October 2020 GBP 90	View PDF Statement of capital following an allotment of shares on 9 October 2020 GBP 90 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/11/2021.	View PDF Confirmation statement made on 30 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/11/2021. - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	PSC04	Change of details for Mrs Mousumi Kanjilal Williams as a person with significant control on 8 April 2021	View PDF Change of details for Mrs Mousumi Kanjilal Williams as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC01	Notification of Allegra Kirsten Johanna Chapman as a person with significant control on 8 April 2021	View PDF Notification of Allegra Kirsten Johanna Chapman as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	CH01	Director's details changed for Mrs Allegra Kirsten Johanna Chapman on 27 October 2020	View PDF Director's details changed for Mrs Allegra Kirsten Johanna Chapman on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AD01	Registered office address changed from 34 Brigden Street Brighton BN1 5DP England to 100 Church Street Brighton BN1 1UJ on 23 October 2020	View PDF Registered office address changed from 34 Brigden Street Brighton BN1 5DP England to 100 Church Street Brighton BN1 1UJ on 23 October 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AP01	Appointment of Mrs Allegra Kirsten Johanna Chapman as a director on 9 October 2020	View PDF Appointment of Mrs Allegra Kirsten Johanna Chapman as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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