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Company number 14596754

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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)
30 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 - 8 pages (8 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC01	Notification of George Kenneth Fierstone as a person with significant control on 6 November 2023	View PDF Notification of George Kenneth Fierstone as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC04	Change of details for Mr Nicholas John Barton as a person with significant control on 6 November 2023	View PDF Change of details for Mr Nicholas John Barton as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 400	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 400 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share capital of the comapny be and is hereby increased by the creation of new class of b ordinary shares of £1.00 each 06/11/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share capital of the comapny be and is hereby increased by the creation of new class of b ordinary shares of £1.00 each 06/11/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	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)
22 Nov 2023	AP01	Appointment of Mr George Kenneth Fierstone as a director on 6 November 2023	View PDF Appointment of Mr George Kenneth Fierstone as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 26 May 2023	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 26 May 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-17 GBP 100 - link opens in a new window - 26 pages (26 pages)

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