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Company number 13306170

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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 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AD01	Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023	View PDF Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CH01	Director's details changed for Mr Thomas Robert Davey Poole on 1 April 2023	View PDF Director's details changed for Mr Thomas Robert Davey Poole on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CH01	Director's details changed for Mrs Ava Kathleen Fairclough on 16 June 2023	View PDF Director's details changed for Mrs Ava Kathleen Fairclough on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
04 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AP01	Appointment of Mrs Ava Kathleen Fairclough as a director on 30 November 2022	View PDF Appointment of Mrs Ava Kathleen Fairclough as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Donna Leanne Shorto as a director on 30 November 2022	View PDF Termination of appointment of Donna Leanne Shorto as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
04 May 2022	AP01	Appointment of Mr Thomas Robert Davey Poole as a director on 29 April 2022	View PDF Appointment of Mr Thomas Robert Davey Poole as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Joshua Luke Gallienne as a director on 29 April 2022	View PDF Appointment of Mr Joshua Luke Gallienne as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	TM01	Termination of appointment of James Joshua Barber-Lomax as a director on 29 April 2022	View PDF Termination of appointment of James Joshua Barber-Lomax as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	MR01	Registration of charge 133061700001, created on 15 October 2021	View PDF Registration of charge 133061700001, created on 15 October 2021 - link opens in a new window - 36 pages (36 pages)
31 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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