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Company number 12968044

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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)
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 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 - 5 pages (5 pages)
20 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Creation of shares 23/10/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of shares 23/10/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	PSC07	Cessation of Reuben Elias as a person with significant control on 28 October 2020	View PDF Cessation of Reuben Elias as a person with significant control on 28 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	PSC07	Cessation of Simon Blayne as a person with significant control on 28 October 2020	View PDF Cessation of Simon Blayne as a person with significant control on 28 October 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	PSC04	Change of details for Mr Elliott James Toffel as a person with significant control on 29 October 2020	View PDF Change of details for Mr Elliott James Toffel as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC01	Notification of Elliott James Toffel as a person with significant control on 28 October 2020	View PDF Notification of Elliott James Toffel as a person with significant control on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC07	Cessation of Esther Yael Marlow as a person with significant control on 28 October 2020	View PDF Cessation of Esther Yael Marlow as a person with significant control on 28 October 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 600	View PDF Statement of capital following an allotment of shares on 28 October 2020 GBP 600 - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	AP01	Appointment of Mr Irving Toffel as a director on 28 October 2020	View PDF Appointment of Mr Irving Toffel as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AP01	Appointment of Mr Elliott James Toffel as a director on 28 October 2020	View PDF Appointment of Mr Elliott James Toffel as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-22 GBP 300	View PDF Incorporation Statement of capital on 2020-10-22 GBP 300 - link opens in a new window - 28 pages (28 pages)

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