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Company number 13391533

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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)
29 Jan 2025	PSC04	Change of details for Mr Thomas Llewellyn Philipson as a person with significant control on 1 September 2024	View PDF Change of details for Mr Thomas Llewellyn Philipson as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	CH01	Director's details changed for Mr Thomas Llewellyn Philipson on 1 September 2024	View PDF Director's details changed for Mr Thomas Llewellyn Philipson on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2023	AP01	Appointment of Mr Nicholas Sanjay Rappolt as a director on 17 November 2023	View PDF Appointment of Mr Nicholas Sanjay Rappolt as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Ms Holly Elizabeth Simpson as a director on 17 November 2023	View PDF Appointment of Ms Holly Elizabeth Simpson as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	RP04AP01	Second filing for the appointment of Mr Mark Lawrence Saunders as a director	View PDF Second filing for the appointment of Mr Mark Lawrence Saunders as a director - link opens in a new window - 3 pages (3 pages)
16 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2022	AP01	Appointment of Mr Mark Laurence Saunders as a director on 18 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 31/07/2023	View PDF Appointment of Mr Mark Laurence Saunders as a director on 18 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 31/07/2023 - link opens in a new window - 3 pages (3 pages)
12 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2021	PSC01	Notification of Thomas Llewellyn Philipson as a person with significant control on 30 July 2021	View PDF Notification of Thomas Llewellyn Philipson as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC07	Cessation of Thomas Llewellyn Philipson as a person with significant control on 30 July 2021	View PDF Cessation of Thomas Llewellyn Philipson as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 102 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 52	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 52 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
12 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-12 GBP 2	View PDF Incorporation Statement of capital on 2021-05-12 GBP 2 - link opens in a new window - 37 pages (37 pages)

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