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Company number 12967545

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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)
19 Nov 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	CH01	Director's details changed for Ms Jahnine Makeda Davis on 18 May 2023	View PDF Director's details changed for Ms Jahnine Makeda Davis on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC04	Change of details for Ms Jahnine Makeda Davis as a person with significant control on 18 May 2023	View PDF Change of details for Ms Jahnine Makeda Davis as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 239 Bullsmoor Lane Enfield EN1 4SB on 18 May 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 239 Bullsmoor Lane Enfield EN1 4SB on 18 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Jul 2022	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 - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Nicholas Marsh as a director on 28 June 2022	View PDF Termination of appointment of Nicholas Marsh as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	PSC04	Change of details for Ms Jahnine Makeda Davis as a person with significant control on 28 June 2022	View PDF Change of details for Ms Jahnine Makeda Davis as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC07	Cessation of Nicholas Marsh as a person with significant control on 28 June 2022	View PDF Cessation of Nicholas Marsh as a person with significant control on 28 June 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CH01	Director's details changed for Ms Jahnine Makeda Davis on 26 April 2022	View PDF Director's details changed for Ms Jahnine Makeda Davis on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC04	Change of details for Ms Jahnine Makeda Davis as a person with significant control on 26 April 2022	View PDF Change of details for Ms Jahnine Makeda Davis as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AD01	Registered office address changed from 7 Hampstead Avenue Flixton Manchester M41 6HY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 April 2022	View PDF Registered office address changed from 7 Hampstead Avenue Flixton Manchester M41 6HY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 April 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-22 GBP 2 - link opens in a new window - 13 pages (13 pages)

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