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Company number 03257003

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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 May 2019	PSC04	Change of details for Mr Joseph Sucharewicz as a person with significant control on 16 May 2019	View PDF Change of details for Mr Joseph Sucharewicz as a person with significant control on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	CH01	Director's details changed for Mr Henry Ejdelbaum on 16 May 2019	View PDF Director's details changed for Mr Henry Ejdelbaum on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	CH03	Secretary's details changed for Mr Henry Ejdelbaum on 16 May 2019	View PDF Secretary's details changed for Mr Henry Ejdelbaum on 16 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	PSC04	Change of details for Mr Henry Ejelbaum as a person with significant control on 16 May 2019	View PDF Change of details for Mr Henry Ejelbaum as a person with significant control on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	CH01	Director's details changed for Mr Josef Sucharewicz on 13 May 2019	View PDF Director's details changed for Mr Josef Sucharewicz on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	CS01	Confirmation statement made on 6 May 2019 with updates	View PDF Confirmation statement made on 6 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2019	CH01	Director's details changed for Mr Henry Ejdelbaum on 13 May 2019	View PDF Director's details changed for Mr Henry Ejdelbaum on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 4,100,002	View PDF Statement of capital following an allotment of shares on 8 April 2019 GBP 4,100,002 - link opens in a new window - 4 pages (4 pages)
16 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Apr 2019	SH19	Statement of capital on 16 April 2019 GBP 2	View PDF Statement of capital on 16 April 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	CAP-SS	Solvency Statement dated 08/04/19	View PDF Solvency Statement dated 08/04/19 - link opens in a new window - 1 page (1 page)
16 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 May 2018	CS01	Confirmation statement made on 6 May 2018 with updates	View PDF Confirmation statement made on 6 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2017	AAMD	Amended total exemption full accounts made up to 30 April 2017	View PDF Amended total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
06 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 2	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 17 pages (17 pages)
30 Apr 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	AD01	Registered office address changed from Marlowe House Hale Road Wendover Aylesbury Buckinghamshire HP22 6NE on 20 January 2014	View PDF Registered office address changed from Marlowe House Hale Road Wendover Aylesbury Buckinghamshire HP22 6NE on 20 January 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)

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