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Company number 05419264

Date	Type	Description	View / Download
18 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(4 pages)
28 Nov 2018	AD01	Registered office address changed from 5 Maidstone Buildings Mews 72 Borough High Street London SE1 1GN England to 70 Axe and Bottle Court Ground Floor 70 Newcomen Street London United Kingdom SE1 1YT on 28 November 2018	(1 page)
12 Oct 2018	ANNOTATION	Rectified The MR04 was removed from the register on 22/10/2019 pursuant to Court Order
12 Oct 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
12 Oct 2018	MR04	Satisfaction of charge 2 in full	(1 page)
23 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(12 pages)
10 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	(4 pages)
01 Nov 2017	MR01	Registration of charge 054192640003, created on 31 October 2017	(13 pages)
05 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages)
04 May 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(6 pages)
19 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-19	(3 pages)
09 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 133.33	(4 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
08 Jan 2016	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 5 Maidstone Buildings Mews 72 Borough High Street London SE1 1GN on 8 January 2016	(1 page)
07 Dec 2015	AD01	Registered office address changed from Fitzroy House Crown Street Ipswich IP1 3LG United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 7 December 2015	(1 page)
08 Jun 2015	AD01	Registered office address changed from 1st Floor 4 Paul Street London EC2A 4JH to Fitzroy House Crown Street Ipswich IP1 3LG on 8 June 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 133.33	(4 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
07 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 133.33	(4 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
28 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(5 pages)
24 May 2013	CH01	Director's details changed for Daniel John Mundy on 1 March 2013	(2 pages)
24 May 2013	CH03	Secretary's details changed for Mr Ben Goldsmith on 1 March 2013	(1 page)
24 May 2013	CH01	Director's details changed for Mr Ben Goldsmith on 1 March 2013	(2 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)