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Company number 13916614

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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)
19 Mar 2024	CH01	Director's details changed for Miss Isabella Juliette Foulkes-Arellano on 19 March 2024	View PDF Director's details changed for Miss Isabella Juliette Foulkes-Arellano on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AD01	Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU to 5 Robin Hood Lane Sutton Surrey SM1 2SW on 19 March 2024	View PDF Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU to 5 Robin Hood Lane Sutton Surrey SM1 2SW on 19 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CH01	Director's details changed for Paul Andrew Foulkes-Arellano on 19 March 2024	View PDF Director's details changed for Paul Andrew Foulkes-Arellano on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CH01	Director's details changed for Miss Natasha Cristina Foulkes-Arellano on 19 March 2024	View PDF Director's details changed for Miss Natasha Cristina Foulkes-Arellano on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC04	Change of details for Paul Andrew Foulkes-Arellano as a person with significant control on 19 March 2024	View PDF Change of details for Paul Andrew Foulkes-Arellano as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Mar 2022	AP01	Appointment of Miss Isabella Juliette Foulkes-Arellano as a director on 28 February 2022	View PDF Appointment of Miss Isabella Juliette Foulkes-Arellano as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AP01	Appointment of Miss Natasha Cristina Foulkes-Arellano as a director on 28 February 2022	View PDF Appointment of Miss Natasha Cristina Foulkes-Arellano as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-15 GBP 80	View PDF Incorporation Statement of capital on 2022-02-15 GBP 80 - link opens in a new window - 21 pages (21 pages)

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