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Company number 14229230

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with updates	View PDF Confirmation statement made on 29 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2024	PSC04	Change of details for Mr Tom Yeulet as a person with significant control on 14 November 2024	View PDF Change of details for Mr Tom Yeulet as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	CH01	Director's details changed for Mr Tom Yeulet on 14 November 2024	View PDF Director's details changed for Mr Tom Yeulet on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 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 - 9 pages (9 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	AP01	Appointment of Mr Paul Clement as a director on 29 November 2023	View PDF Appointment of Mr Paul Clement as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Disapply article 14 12/10/2023	View PDF Resolutions RES13 ‐ Disapply article 14 12/10/2023 - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 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 - 8 pages (8 pages) Download iXBRL
20 Jul 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AD01	Registered office address changed from Central Office, Cobweb Buildings the Lane Lyford Wantage OX12 0EE England to 21 Gloucester Place London W1U 8HR on 5 July 2023	View PDF Registered office address changed from Central Office, Cobweb Buildings the Lane Lyford Wantage OX12 0EE England to 21 Gloucester Place London W1U 8HR on 5 July 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	PSC04	Change of details for Mr Harry James Rawsthorne as a person with significant control on 3 January 2023	View PDF Change of details for Mr Harry James Rawsthorne as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC04	Change of details for Mr Harry James Rawsthorne as a person with significant control on 7 November 2022	View PDF Change of details for Mr Harry James Rawsthorne as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC04	Change of details for Mr Tom Yeulet as a person with significant control on 9 November 2022	View PDF Change of details for Mr Tom Yeulet as a person with significant control on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC04	Change of details for Mr Harry James Rawsthorne as a person with significant control on 8 November 2022	View PDF Change of details for Mr Harry James Rawsthorne as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC01	Notification of Tom Yeulet as a person with significant control on 8 November 2022	View PDF Notification of Tom Yeulet as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	CH01	Director's details changed for Mr Harry James Rawsthorne on 27 September 2022	View PDF Director's details changed for Mr Harry James Rawsthorne on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Central Office, Cobweb Buildings the Lane Lyford Wantage OX12 0EE on 27 September 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Central Office, Cobweb Buildings the Lane Lyford Wantage OX12 0EE on 27 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AP01	Appointment of Mr Tom Yeulet as a director on 15 September 2022	View PDF Appointment of Mr Tom Yeulet as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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