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Company number 15601354

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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 Oct 2024	TM01	Termination of appointment of Ghill Duncan Kunniburgh Donald as a director on 9 October 2024	View PDF Termination of appointment of Ghill Duncan Kunniburgh Donald as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AP01	Appointment of Mr Ghill Duncan Kunniburgh Donald as a director on 17 July 2024	View PDF Appointment of Mr Ghill Duncan Kunniburgh Donald as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AD01	Registered office address changed from 5 Gosling Close Wanborough Swindon SN4 0FE England to 85 Great Portland Street First Floor Great Portland Street London W1W 7LT on 18 July 2024	View PDF Registered office address changed from 5 Gosling Close Wanborough Swindon SN4 0FE England to 85 Great Portland Street First Floor Great Portland Street London W1W 7LT on 18 July 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC01	Notification of Taras Chaban as a person with significant control on 2 April 2024	View PDF Notification of Taras Chaban as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC01	Notification of Vincent Gillingham as a person with significant control on 2 April 2024	View PDF Notification of Vincent Gillingham as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 2 April 2024	View PDF Withdrawal of a person with significant control statement on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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