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Company number 12989464

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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)
07 Nov 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 Jul 2024	TM01	Termination of appointment of Russell John Haywood as a director on 18 July 2024	View PDF Termination of appointment of Russell John Haywood as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP01	Appointment of Adam Lloyd Teeuw as a director on 20 May 2024	View PDF Appointment of Adam Lloyd Teeuw as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	CH01	Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022	View PDF Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2021	AP01	Appointment of Tracy Anne Bermingham as a director on 22 June 2021	View PDF Appointment of Tracy Anne Bermingham as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mr Nicholas William Rush as a director on 22 June 2021	View PDF Appointment of Mr Nicholas William Rush as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	TM02	Termination of appointment of Chakira Teneya Hunter Gavazzi as a secretary on 22 June 2021	View PDF Termination of appointment of Chakira Teneya Hunter Gavazzi as a secretary on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	TM01	Termination of appointment of Anthony Gerard Chambers as a director on 22 June 2021	View PDF Termination of appointment of Anthony Gerard Chambers as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
13 Nov 2020	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
13 Nov 2020	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 13 November 2020	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 13 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-02 GBP 1	View PDF Incorporation Statement of capital on 2020-11-02 GBP 1 - link opens in a new window - 43 pages (43 pages)

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