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Company number 13047925

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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)
08 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 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)
16 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 May 2023	PSC07	Cessation of Samir Isaac Bloom as a person with significant control on 24 April 2023	View PDF Cessation of Samir Isaac Bloom as a person with significant control on 24 April 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	TM01	Termination of appointment of Samir Isaac Bloom as a director on 24 April 2023	View PDF Termination of appointment of Samir Isaac Bloom as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jun 2022	PSC07	Cessation of Adrien Dittrick as a person with significant control on 16 June 2022	View PDF Cessation of Adrien Dittrick as a person with significant control on 16 June 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/07/2021	View PDF Resolutions RES13 ‐ Company business 22/07/2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AD01	Registered office address changed from Office One, 1 Coldbath Square Coldbath Square London EC1R 5HL England to Office One 1 Coldbath Square London EC1R 5HL on 11 October 2021	View PDF Registered office address changed from Office One, 1 Coldbath Square Coldbath Square London EC1R 5HL England to Office One 1 Coldbath Square London EC1R 5HL on 11 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AD01	Registered office address changed from 3 Sloane Terrace London SW1X 9DQ England to Office One, 1 Coldbath Square Coldbath Square London EC1R 5HL on 11 October 2021	View PDF Registered office address changed from 3 Sloane Terrace London SW1X 9DQ England to Office One, 1 Coldbath Square Coldbath Square London EC1R 5HL on 11 October 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AP01	Appointment of Mr Taner Gokay Hassan as a director on 22 July 2021	View PDF Appointment of Mr Taner Gokay Hassan as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-27 GBP 1 - link opens in a new window - 14 pages (14 pages)

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