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Company number 14476692

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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 Jan 2025	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	TM01	Termination of appointment of Steve Darren Rosenbaum as a director on 12 December 2024	View PDF Termination of appointment of Steve Darren Rosenbaum as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025	PSC04	Change of details for Benjamin Green as a person with significant control on 12 December 2024	View PDF Change of details for Benjamin Green as a person with significant control on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	PSC07	Cessation of Steve Darren Rosenbaum as a person with significant control on 12 December 2024	View PDF Cessation of Steve Darren Rosenbaum as a person with significant control on 12 December 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AD01	Registered office address changed from 124 Finchley Road London NW3 5JS United Kingdom to Darlingtons House Ground Floor 7 Spring Villa Road Edgware HA8 7EB on 9 October 2023	View PDF Registered office address changed from 124 Finchley Road London NW3 5JS United Kingdom to Darlingtons House Ground Floor 7 Spring Villa Road Edgware HA8 7EB on 9 October 2023 - link opens in a new window - 1 page (1 page)
10 May 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 - 2 pages (2 pages)
10 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
10 May 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 - 2 pages (2 pages)
15 Nov 2022	AA01	Current accounting period shortened from 30 November 2023 to 31 August 2023	View PDF Current accounting period shortened from 30 November 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-10 GBP 100	View PDF Incorporation Statement of capital on 2022-11-10 GBP 100 - link opens in a new window - 51 pages (51 pages)

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