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Company number 16156175

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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)
06 Feb 2026 CH01 Director's details changed for Ms Catherine Olivia Hearsum on 24 April 2025
06 Feb 2026 CH01 Director's details changed for Mr Max Marian Daniel on 24 April 2025
06 Feb 2026 CS01 Confirmation statement made on 29 December 2025 with no updates
06 Feb 2026 AD01 Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Trajan House Mill Street Oxford OX2 0DJ on 6 February 2026
06 Feb 2026 TM01 Termination of appointment of Amrit Singh Sidhu-Brar as a director on 8 September 2025
06 Feb 2026 AP01 Appointment of William David Macaskill as a director on 8 September 2025
06 Feb 2026 AP01 Appointment of Ryan Phillip Greenblatt as a director on 8 September 2025
06 Feb 2026 AP01 Appointment of Howard Lempel as a director on 14 November 2025
09 Jun 2025 PSC08 Notification of a person with significant control statement
09 Jun 2025 PSC07 Cessation of Amrit Singh Sidhu-Brar as a person with significant control on 24 April 2025
09 Jun 2025 PSC07 Cessation of Max Ross Dalton as a person with significant control on 24 April 2025
07 May 2025 AP01 Appointment of Mr Max Marian Daniel as a director on 24 April 2025
07 May 2025 AP01 Appointment of Ms Catherine Olivia Hearsum as a director on 24 April 2025
30 Dec 2024 NEWINC Incorporation