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Company number 07383330

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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)
10 Oct 2024	AD02	Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US	View PDF Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US - link opens in a new window - 1 page (1 page)
09 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	AD03	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB	View PDF Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB - link opens in a new window - 1 page (1 page)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 100.04	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 100.04 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 May 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)
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 100.02	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 100.02 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	CH01	Director's details changed for Miss Emma Thomas on 21 September 2022	View PDF Director's details changed for Miss Emma Thomas on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CH01	Director's details changed for Mrs Kirsty Carter Niklasson on 21 September 2022	View PDF Director's details changed for Mrs Kirsty Carter Niklasson on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mr Daniel Alec Griffiths as a director on 25 July 2022	View PDF Appointment of Mr Daniel Alec Griffiths as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	PSC04	Change of details for Miss Emma Thomas as a person with significant control on 25 September 2020	View PDF Change of details for Miss Emma Thomas as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CH01	Director's details changed for Miss Emma Thomas on 25 September 2020	View PDF Director's details changed for Miss Emma Thomas on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CH01	Director's details changed for Miss Kirsty Carter Niklasson on 18 August 2012	View PDF Director's details changed for Miss Kirsty Carter Niklasson on 18 August 2012 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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