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Company number 12548538

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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)
05 May 2021 AP01 Appointment of Ms Nina Seega as a director on 5 May 2021
13 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
07 Apr 2021 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 6 Charlotte Street Bath BA1 2NE on 7 April 2021
21 Aug 2020 MA Memorandum and Articles of Association
21 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2020 PSC01 Notification of Ben Caldecott as a person with significant control on 6 April 2020
06 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 6 August 2020
06 Apr 2020 NEWINC Incorporation