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Company number 14271438

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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)
28 Mar 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	AD01	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	PSC04	Change of details for Mr Piers Daniel Read as a person with significant control on 30 March 2023	View PDF Change of details for Mr Piers Daniel Read as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	TM01	Termination of appointment of Eloise Anne Griffin as a director on 16 February 2023	View PDF Termination of appointment of Eloise Anne Griffin as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	PSC01	Notification of Caroline Read as a person with significant control on 16 February 2023	View PDF Notification of Caroline Read as a person with significant control on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC07	Cessation of Eloise Anne Griffin as a person with significant control on 16 February 2023	View PDF Cessation of Eloise Anne Griffin as a person with significant control on 16 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP01	Appointment of Mrs Caroline Read as a director on 16 February 2023	View PDF Appointment of Mrs Caroline Read as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Mr Piers Daniel Read as a director on 16 February 2023	View PDF Appointment of Mr Piers Daniel Read as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC01	Notification of Piers Daniel Read as a person with significant control on 16 February 2023	View PDF Notification of Piers Daniel Read as a person with significant control on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-02 GBP 50 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-02 GBP 50 GBP 50 - link opens in a new window - 10 pages (10 pages)

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