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Company number 13968370

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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)
23 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
25 Apr 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 November 2022	View PDF Previous accounting period shortened from 31 March 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2023	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)
12 Apr 2023	PSC04	Change of details for Mr Justin Marc Rich as a person with significant control on 10 October 2022	View PDF Change of details for Mr Justin Marc Rich as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 10 October 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	AP01	Appointment of Mrs Julie Anne Smith as a director on 10 October 2022	View PDF Appointment of Mrs Julie Anne Smith as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Anthony Patrick Browne as a director on 10 October 2022	View PDF Appointment of Anthony Patrick Browne as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Jason Anthony Sergeant as a director on 10 October 2022	View PDF Appointment of Jason Anthony Sergeant as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Grant Scott Finn as a director on 10 October 2022	View PDF Appointment of Grant Scott Finn as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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