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Company number 14275137

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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)
02 May 2024	TM01	Termination of appointment of James Brice-Wallis as a director on 30 April 2024	View PDF Termination of appointment of James Brice-Wallis as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 254.63	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 254.63 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 254.63	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 254.63 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Jan 2024	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 - 3 pages (3 pages)
12 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
12 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Jan 2024	AP01	Appointment of Mrs Charlotte Kirkham as a director on 1 July 2023	View PDF Appointment of Mrs Charlotte Kirkham as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 235.8	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 235.8 - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	SH02	Sub-division of shares on 6 March 2023	View PDF Sub-division of shares on 6 March 2023 - link opens in a new window - 6 pages (6 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 239.8	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 239.8 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 4 - link opens in a new window - 14 pages (14 pages)

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