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Company number 14522729

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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)
07 Nov 2024	TM01	Termination of appointment of Peter Thomas Hall as a director on 17 October 2024	View PDF Termination of appointment of Peter Thomas Hall as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
04 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 - 7 pages (7 pages) Download iXBRL
29 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC07	Cessation of Peter Thomas Hall as a person with significant control on 17 February 2023	View PDF Cessation of Peter Thomas Hall as a person with significant control on 17 February 2023 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	SH02	Sub-division, re-conversion of shares on 6 February 2023	View PDF Sub-division, re-conversion of shares on 6 February 2023 - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 March 2023 GBP 68,835.54	View PDF Second filing of a statement of capital following an allotment of shares on 16 March 2023 GBP 68,835.54 - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 68,835.54 ANNOTATION Clarification a second filed SH01 was registered on 03/04/2023.	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 68,835.54 ANNOTATION Clarification a second filed SH01 was registered on 03/04/2023. - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	TM01	Termination of appointment of Vimal Shah as a director on 11 March 2023	View PDF Termination of appointment of Vimal Shah as a director on 11 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Mr Vimal Shah as a director on 8 March 2023	View PDF Appointment of Mr Vimal Shah as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Mr Vinod Patel as a director on 8 March 2023	View PDF Appointment of Mr Vinod Patel as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Mr Mohamed Ali Vora as a director on 8 March 2023	View PDF Appointment of Mr Mohamed Ali Vora as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Mr Nigel Trevor Addison as a director on 18 December 2022	View PDF Appointment of Mr Nigel Trevor Addison as a director on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AD01	Registered office address changed from 107 Kirkgate Leeds LS1 6DP England to 1 Doughty Street London London WC1N 2PH on 21 December 2022	View PDF Registered office address changed from 107 Kirkgate Leeds LS1 6DP England to 1 Doughty Street London London WC1N 2PH on 21 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 18 December 2022 GBP 30,001	View PDF Statement of capital following an allotment of shares on 18 December 2022 GBP 30,001 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 18 December 2022 GBP 30,001	View PDF Statement of capital following an allotment of shares on 18 December 2022 GBP 30,001 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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