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Company number 13266908

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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 Nov 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 9 June 2021	View PDF Withdrawal of a person with significant control statement on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC01	Notification of Mark Segal as a person with significant control on 4 May 2021	View PDF Notification of Mark Segal as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 8 June 2021	View PDF Withdrawal of a person with significant control statement on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 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 - 5 pages (5 pages)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
06 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	PSC07	Cessation of Mark Jeremy Segal as a person with significant control on 19 April 2021	View PDF Cessation of Mark Jeremy Segal as a person with significant control on 19 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 300 - link opens in a new window - 7 pages (7 pages)
16 Mar 2021	AD01	Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 16 March 2021	View PDF Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 16 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-15 GBP 1	View PDF Incorporation Statement of capital on 2021-03-15 GBP 1 - link opens in a new window - 22 pages (22 pages)

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