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Company number 15647730

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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)
23 Jan 2025	AD01	Registered office address changed from 190, Unit 12 Camden High Street 190 Camden High Street London NW1 8QP United Kingdom to 46 Albert Road London NW4 2SG on 23 January 2025	View PDF Registered office address changed from 190, Unit 12 Camden High Street 190 Camden High Street London NW1 8QP United Kingdom to 46 Albert Road London NW4 2SG on 23 January 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2024	PSC07	Cessation of Nathan Nachman Nathanel Neuman as a person with significant control on 24 October 2024	View PDF Cessation of Nathan Nachman Nathanel Neuman as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AP01	Appointment of Mr Benjamin Mason as a director on 24 October 2024	View PDF Appointment of Mr Benjamin Mason as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	AP01	Appointment of Mr Matthew William Critchfield as a director on 24 October 2024	View PDF Appointment of Mr Matthew William Critchfield as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	AP01	Appointment of Mr Simon Bentley as a director on 24 October 2024	View PDF Appointment of Mr Simon Bentley as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	SH02	Sub-division of shares on 24 October 2024	View PDF Sub-division of shares on 24 October 2024 - link opens in a new window - 4 pages (4 pages)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub-divided/disaply article 14(2)/appoint directors 01/10/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub-divided/disaply article 14(2)/appoint directors 01/10/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 5	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 5 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-15 GBP 1	View PDF Incorporation Statement of capital on 2024-04-15 GBP 1 - link opens in a new window - 30 pages (30 pages)

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