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Company number 13271217

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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)
04 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
12 Mar 2022	AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 12 March 2022	View PDF Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 12 March 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	PSC04	Change of details for Ms Clare Susan Harrison as a person with significant control on 25 January 2022	View PDF Change of details for Ms Clare Susan Harrison as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	PSC04	Change of details for Dr Stephen Cameron as a person with significant control on 25 January 2022	View PDF Change of details for Dr Stephen Cameron as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AD01	Registered office address changed from 13 Croftdown Road London NW5 1EL to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 25 January 2022	View PDF Registered office address changed from 13 Croftdown Road London NW5 1EL to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 25 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Jan 2022	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	PSC04	Change of details for Ms Clare Susan Harrison as a person with significant control on 30 April 2021	View PDF Change of details for Ms Clare Susan Harrison as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC04	Change of details for Dr Stephen Cameron as a person with significant control on 30 April 2021	View PDF Change of details for Dr Stephen Cameron as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-16 GBP .1	View PDF Incorporation Statement of capital on 2021-03-16 GBP .1 - link opens in a new window - 35 pages (35 pages)

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