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Company number 13325498

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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 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 May 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	CH01	Director's details changed for Mrs Susan Helen Gidney on 19 December 2023	View PDF Director's details changed for Mrs Susan Helen Gidney on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2023	PSC04	Change of details for Mrs Susan Helen Gidney as a person with significant control on 6 December 2023	View PDF Change of details for Mrs Susan Helen Gidney as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	MR04	Satisfaction of charge 133254980001 in full	View PDF Satisfaction of charge 133254980001 in full - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 8 April 2023 with updates	View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2022	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)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 200.00	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	PSC04	Change of details for Mrs Susan Helen Gidney as a person with significant control on 1 May 2021	View PDF Change of details for Mrs Susan Helen Gidney as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC04	Change of details for Mrs Susan Helen Gidney as a person with significant control on 1 May 2021	View PDF Change of details for Mrs Susan Helen Gidney as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Jun 2022	AP01	Appointment of Ms Susan Leeburn as a director on 1 June 2022	View PDF Appointment of Ms Susan Leeburn as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jun 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Eastcott House Eastcott House 4 High Street, Old Town Swindon SN1 3EP on 5 June 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Eastcott House Eastcott House 4 High Street, Old Town Swindon SN1 3EP on 5 June 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	MR01	Registration of charge 133254980001, created on 14 April 2022	View PDF Registration of charge 133254980001, created on 14 April 2022 - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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