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Company number 13812620

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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)
09 Oct 2024	PSC01	Notification of Prince Yemoh as a person with significant control on 22 December 2021	View PDF Notification of Prince Yemoh as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2024	CH01	Director's details changed for Mr James Edward Waldie on 19 June 2024	View PDF Director's details changed for Mr James Edward Waldie on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC07	Cessation of Prince Emmanuel Nixon Yemoh as a person with significant control on 19 June 2024	View PDF Cessation of Prince Emmanuel Nixon Yemoh as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC01	Notification of James Edward Waldie as a person with significant control on 19 June 2024	View PDF Notification of James Edward Waldie as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AD01	Registered office address changed from 2nd Floor 39 Ludgate Hill London EC4M 7JN England to The Brew House Unit 1 Newgate White Lund Industrial Estate Morecambe LA3 3PT on 19 June 2024	View PDF Registered office address changed from 2nd Floor 39 Ludgate Hill London EC4M 7JN England to The Brew House Unit 1 Newgate White Lund Industrial Estate Morecambe LA3 3PT on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CH01	Director's details changed for Mr James Waldie on 19 March 2024	View PDF Director's details changed for Mr James Waldie on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	AP01	Appointment of Mr James Waldie as a director on 19 March 2024	View PDF Appointment of Mr James Waldie as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AD01	Registered office address changed from 678 North Circular Road London NW2 7QJ England to 2nd Floor 39 Ludgate Hill London EC4M 7JN on 4 January 2023	View PDF Registered office address changed from 678 North Circular Road London NW2 7QJ England to 2nd Floor 39 Ludgate Hill London EC4M 7JN on 4 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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