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Company number 15823588

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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)
17 Jul 2025	CS01	Confirmation statement made on 7 July 2025 with no updates	View PDF Confirmation statement made on 7 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Apr 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Mar 2025	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	AP01	Appointment of Mr Brendan Fong as a director on 13 February 2025	View PDF Appointment of Mr Brendan Fong as a director on 13 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	PSC01	Notification of Brendan Fong as a person with significant control on 13 February 2025	View PDF Notification of Brendan Fong as a person with significant control on 13 February 2025 - link opens in a new window - 2 pages (2 pages)
15 Dec 2024	AA01	Current accounting period extended from 31 July 2025 to 30 September 2025	View PDF Current accounting period extended from 31 July 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 17 Beaumont Street Oxford Oxfordshire OX1 2NA on 18 September 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 17 Beaumont Street Oxford Oxfordshire OX1 2NA on 18 September 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CH03	Secretary's details changed for Mr Timothy Hosgood on 13 August 2024	View PDF Secretary's details changed for Mr Timothy Hosgood on 13 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CH03	Secretary's details changed for Mr Tim Hosgood on 13 August 2024	View PDF Secretary's details changed for Mr Tim Hosgood on 13 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AP03	Appointment of Mr Tim Hosgood as a secretary on 5 August 2024	View PDF Appointment of Mr Tim Hosgood as a secretary on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	CH01	Director's details changed for Mr Anton De Piro on 5 August 2024	View PDF Director's details changed for Mr Anton De Piro on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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