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Company number 04909787

Date	Type	Description	View / Download
20 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	(5 pages)
08 Jan 2020	TM01	Termination of appointment of Mark Costanzo as a director on 1 October 2019	(1 page)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(9 pages) Download iXBRL
22 May 2019	PSC04	Change of details for Mr Simon Grant Rogers as a person with significant control on 13 April 2018	(2 pages)
22 May 2019	PSC07	Cessation of Lee Michael Mayhew as a person with significant control on 11 April 2016	(1 page)
22 May 2019	PSC04	Change of details for Mr Simon Grant Rogers as a person with significant control on 11 April 2016	(2 pages)
20 May 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(5 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(5 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(5 pages)
24 Apr 2018	TM01	Termination of appointment of Simon Paul Richardson as a director on 31 October 2017	(1 page)
24 Apr 2018	TM01	Termination of appointment of Lee Michael Mayhew as a director on 13 April 2018	(1 page)
23 Apr 2018	CH01	Director's details changed for Mr Simon Grant Rogers on 23 April 2018	(2 pages)
28 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
28 Apr 2017	CS01	Confirmation statement made on 30 June 2016 with updates	(7 pages)
19 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
28 Sep 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders	(6 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
11 May 2016	AP01	Appointment of Mark Costanzo as a director on 1 May 2016	(2 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 1 May 2016 GBP 5	(3 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 4	(3 pages)
11 May 2016	AP01	Appointment of Simon Paul Richardson as a director on 11 April 2016	(2 pages)
21 Jan 2016	AD03	Register(s) moved to registered inspection location 28 Bolton Street London W1J 8BP	(1 page)
10 Dec 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 3	(6 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 3	(3 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)

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