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Company number 13496517

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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)
15 Jan 2024	AD01	Registered office address changed from 95 Regent Street Cambridge Cambridgeshire CB2 1AW to 45 Whitfield Street London W1T 4HD on 15 January 2024	View PDF Registered office address changed from 95 Regent Street Cambridge Cambridgeshire CB2 1AW to 45 Whitfield Street London W1T 4HD on 15 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CH01	Director's details changed for Simon George Michael Hirtzel on 15 January 2024	View PDF Director's details changed for Simon George Michael Hirtzel on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CH01	Director's details changed for Alexandra Louise Melling Hirtzel on 15 January 2024	View PDF Director's details changed for Alexandra Louise Melling Hirtzel on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC04	Change of details for Alexandra Louise Melling Hirtzel as a person with significant control on 15 January 2024	View PDF Change of details for Alexandra Louise Melling Hirtzel as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 6 pages (6 pages)
23 Sep 2021	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)
22 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 05/09/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 05/09/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
08 Sep 2021	PSC07	Cessation of Simon George Michael Hirtzel as a person with significant control on 5 September 2021	View PDF Cessation of Simon George Michael Hirtzel as a person with significant control on 5 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	PSC01	Notification of Alexandra Louise Melling Hirtzel as a person with significant control on 5 September 2021	View PDF Notification of Alexandra Louise Melling Hirtzel as a person with significant control on 5 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-06 GBP 1	View PDF Incorporation Statement of capital on 2021-07-06 GBP 1 - link opens in a new window - 45 pages (45 pages)

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