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Company number 12899406

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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 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Sep 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2024	AD01	Registered office address changed from 12 12 Soho Square London W1D 3QF England to 12 Soho Square London W1D 3QF on 4 January 2024	View PDF Registered office address changed from 12 12 Soho Square London W1D 3QF England to 12 Soho Square London W1D 3QF on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AD01	Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to 12 12 Soho Square London W1D 3QF on 4 January 2024	View PDF Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to 12 12 Soho Square London W1D 3QF on 4 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM01	Termination of appointment of Scott Alexander Berry as a director on 15 December 2023	View PDF Termination of appointment of Scott Alexander Berry as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2023	AD01	Registered office address changed from 7-9 Swallow Street London W1B 4DE England to 50 Jermyn Street London SW1Y 6LX on 28 April 2023	View PDF Registered office address changed from 7-9 Swallow Street London W1B 4DE England to 50 Jermyn Street London SW1Y 6LX on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AP01	Appointment of Mr Sam Findlay Scott as a director on 15 March 2023	View PDF Appointment of Mr Sam Findlay Scott as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2021	AP01	Appointment of Mrs Jane Crouch as a director on 30 September 2021	View PDF Appointment of Mrs Jane Crouch as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Jeremy Guy Fletcher as a director on 28 September 2021	View PDF Termination of appointment of Jeremy Guy Fletcher as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AP01	Appointment of Mr Jeremy Guy Fletcher as a director on 1 January 2021	View PDF Appointment of Mr Jeremy Guy Fletcher as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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