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Company number 03176431

Date	Type	Description	View / Download
14 Dec 2017	AP01	Appointment of Ms Isabella Edwards as a director on 9 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Andrew Tonner as a director on 9 December 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Daniel Mcdowell as a director on 9 December 2017	(1 page)
26 Jun 2017	TM01	Termination of appointment of Mark Johnson as a director on 25 March 2017	(1 page)
24 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(4 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
12 Jan 2017	AD01	Registered office address changed from Unit 21 City Business Centre St Olavs Court Lower Road London S16 2XB England to Unit 21 City Business Centre, St. Olavs Court Lower Road London SE16 2XB on 12 January 2017	(1 page)
07 Dec 2016	AD01	Registered office address changed from 65 Dalston Lane London E8 2NG England to Unit 21 City Business Centre St Olavs Court Lower Road London S16 2XB on 7 December 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Nigel King as a director on 11 November 2016	(1 page)
22 Sep 2016	AAMD	Amended full accounts made up to 31 March 2016	(28 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
20 May 2016	TM01	Termination of appointment of Brian Martin Walsh as a director on 14 May 2016	(1 page)
15 Apr 2016	AR01	Annual return made up to 22 March 2016 no member list	(6 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
01 Dec 2015	TM01	Termination of appointment of Sally Anne Warren as a director on 31 October 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Emma Jane Jackson as a director on 31 October 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Emma Jane Jackson as a director on 31 October 2015	(1 page)
15 Jun 2015	AP01	Appointment of Mr Mark Johnson as a director on 30 January 2015	(2 pages)
15 Jun 2015	AD01	Registered office address changed from 27 Corsham Street London N1 6DR to 65 Dalston Lane London E8 2NG on 15 June 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 22 March 2015 no member list	(6 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
16 Dec 2014	AP01	Appointment of Mr Nigel King as a director on 12 September 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mrs Joanne Land as a director on 14 June 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Jonathan Rupert Henley as a director on 12 September 2014	(1 page)
11 Apr 2014	AR01	Annual return made up to 22 March 2014 no member list	(6 pages)