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Company number 14200611

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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)
08 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Appoint matthew gibney as director/directors auth to take necessary actions 06/07/2023	View PDF Resolutions RES13 ‐ Appoint matthew gibney as director/directors auth to take necessary actions 06/07/2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	AP01	Appointment of Mr Matthew James Gibney as a director on 6 July 2023	View PDF Appointment of Mr Matthew James Gibney as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: termination of director / company business 05/07/2023	View PDF Resolutions RES13 ‐ Re: termination of director / company business 05/07/2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Joseph Michael Denne as a director on 5 July 2023	View PDF Termination of appointment of Joseph Michael Denne as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 April 2023 GBP 105.00	View PDF Second filing of a statement of capital following an allotment of shares on 12 April 2023 GBP 105.00 - link opens in a new window - 4 pages (4 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 14 April 2023 GBP 105 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023	View PDF Statement of capital following an allotment of shares on 14 April 2023 GBP 105 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023 - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	AD01	Registered office address changed from 11 London Road London Road Bromley BR1 1BY England to 11 London Road Bromley BR1 1BY on 12 April 2023	View PDF Registered office address changed from 11 London Road London Road Bromley BR1 1BY England to 11 London Road Bromley BR1 1BY on 12 April 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AP01	Appointment of Mr Joseph Michael Denne as a director on 23 January 2023	View PDF Appointment of Mr Joseph Michael Denne as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mr Francis Henry Feast as a director on 23 January 2023	View PDF Appointment of Mr Francis Henry Feast as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 11 London Road London Road Bromley BR1 1BY on 9 January 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 11 London Road London Road Bromley BR1 1BY on 9 January 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-28 GBP 100	View PDF Incorporation Statement of capital on 2022-06-28 GBP 100 - link opens in a new window - 28 pages (28 pages)

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