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Company number 08267269

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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)
26 Apr 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 11	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 11 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Mrs Rachel Wing-Tze Roebuck as a director on 2 October 2023	View PDF Appointment of Mrs Rachel Wing-Tze Roebuck as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Oct 2020	CH01	Director's details changed for Mr Christopher John Roebuck on 6 October 2020	View PDF Director's details changed for Mr Christopher John Roebuck on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	PSC04	Change of details for Mr Christopher John Roebuck as a person with significant control on 6 October 2020	View PDF Change of details for Mr Christopher John Roebuck as a person with significant control on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	CH03	Secretary's details changed for Mr Christopher Roebuck on 6 October 2020	View PDF Secretary's details changed for Mr Christopher Roebuck on 6 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AD01	Registered office address changed from E303 Carmine Wharf Copenhagen Place London E14 7FE to 53 Shaftesbury Avenue Roundhay Leeds LS8 1DR on 30 October 2020	View PDF Registered office address changed from E303 Carmine Wharf Copenhagen Place London E14 7FE to 53 Shaftesbury Avenue Roundhay Leeds LS8 1DR on 30 October 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 5 pages (5 pages)

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