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Company number 03963110

Date	Type	Description	View / Download
25 Nov 2019	TM01	Termination of appointment of Yihua Lewis-Han as a director on 21 November 2019	(1 page)
29 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(7 pages)
11 Apr 2019	CH01	Director's details changed for Mrs Yihua Lewis-Han on 1 April 2019	(2 pages)
04 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
14 Feb 2019	TM02	Termination of appointment of Lisa Whitbrook as a secretary on 14 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Holly Marie Cooke as a director on 31 January 2019	(1 page)
19 Jul 2018	AP01	Appointment of Mr Raahil Ali as a director on 1 July 2018	(2 pages)
09 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
12 Mar 2018	AA	Total exemption full accounts made up to 31 October 2017	(10 pages) Download iXBRL
25 Jan 2018	CH01	Director's details changed for Mrs Carol Lewis-Han on 1 December 2017	(2 pages)
21 Jan 2018	AA01	Previous accounting period extended from 30 April 2017 to 31 October 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mrs Carol Lewis-Han as a director on 1 December 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Jeremy Mark Mckay as a director on 31 October 2017	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(7 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
12 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
12 Jan 2017	CC04	Statement of company's objects	(2 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 5.00	(4 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Nov 2016	CH01	Director's details changed for Miss Holly Marie Richards on 22 October 2016	(2 pages)
27 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2	(6 pages)
02 Nov 2015	AP01	Appointment of Miss Holly Marie Richards as a director on 1 October 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Jeremy Mark Mckay as a director on 1 October 2015	(2 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
22 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 2	(5 pages)

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