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Company number 13447891

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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)
05 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 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)
02 Aug 2022	AD01	Registered office address changed from Flat L Reaston Street London SE14 5FS England to 26 Dawlish Close North Shields Tyne and Wear NE29 8QP on 2 August 2022	View PDF Registered office address changed from Flat L Reaston Street London SE14 5FS England to 26 Dawlish Close North Shields Tyne and Wear NE29 8QP on 2 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	PSC01	Notification of Kayleigh Farrell as a person with significant control on 12 July 2022	View PDF Notification of Kayleigh Farrell as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Miss Kayleigh Farrell as a director on 12 July 2022	View PDF Appointment of Miss Kayleigh Farrell as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Kwadwo Asuamah Yeboah as a director on 12 July 2022	View PDF Termination of appointment of Kwadwo Asuamah Yeboah as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	PSC07	Cessation of Kwadwo Asuamah Yeboah as a person with significant control on 12 July 2022	View PDF Cessation of Kwadwo Asuamah Yeboah as a person with significant control on 12 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 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 - 6 pages (6 pages) Download iXBRL
27 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)
15 Feb 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AP01	Appointment of Mr Kwadwo Asuamah Yeboah as a director on 16 June 2021	View PDF Appointment of Mr Kwadwo Asuamah Yeboah as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	PSC01	Notification of Kwadwo Asuamah Yeboah as a person with significant control on 16 June 2021	View PDF Notification of Kwadwo Asuamah Yeboah as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	TM01	Termination of appointment of Laura Mollie Ryan as a director on 16 June 2021	View PDF Termination of appointment of Laura Mollie Ryan as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	PSC07	Cessation of Laura Mollie Ryan as a person with significant control on 16 June 2021	View PDF Cessation of Laura Mollie Ryan as a person with significant control on 16 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AD01	Registered office address changed from 15 Allectus Way Witham CM8 1PA United Kingdom to Flat L Reaston Street London SE14 5FS on 16 June 2021	View PDF Registered office address changed from 15 Allectus Way Witham CM8 1PA United Kingdom to Flat L Reaston Street London SE14 5FS on 16 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-09 GBP 100 - link opens in a new window - 24 pages (24 pages)

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