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Company number 13609451

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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 May 2024	SH01	Statement of capital following an allotment of shares on 28 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 28 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 May 2024	PSC04	Change of details for Giovanni William Di Siena as a person with significant control on 28 April 2024	View PDF Change of details for Giovanni William Di Siena as a person with significant control on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC01	Notification of Dawn Louise Whittington as a person with significant control on 28 April 2024	View PDF Notification of Dawn Louise Whittington as a person with significant control on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mrs Dawn Louise Whittington as a director on 28 April 2024	View PDF Appointment of Mrs Dawn Louise Whittington as a director on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 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 - 8 pages (8 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	CH01	Director's details changed for Giovanni William Di Siena on 14 March 2022	View PDF Director's details changed for Giovanni William Di Siena on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AD01	Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to Suite I Windrush Court Abingdon Business Park Abingdon Oxfordshire OX14 1SY on 14 March 2022	View PDF Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to Suite I Windrush Court Abingdon Business Park Abingdon Oxfordshire OX14 1SY on 14 March 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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