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Company number 05629887

Date	Type	Description	View / Download
18 Oct 2017	AP01	Appointment of Mr Lorne Brown as a director on 5 October 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Jonathan Francis Murphy as a director on 5 October 2017	(1 page)
12 Oct 2017	TM01	Termination of appointment of Shlomo Freidenreich as a director on 5 October 2017	(1 page)
29 Dec 2016	MR01	Registration of charge 056298870003, created on 23 December 2016	(61 pages)
30 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
21 Nov 2016	AP01	Appointment of Mr Shlomo Freidenreich as a director on 20 October 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Amotz Yarden as a director on 20 October 2016	(1 page)
21 Nov 2016	AP01	Appointment of Mr Paul Nicholas Bryan-Harris as a director on 20 October 2016	(2 pages)
21 Nov 2016	AD01	Registered office address changed from 19th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE to Artemis House Odyssey Business Park, West End Road Ruislip HA4 6QE on 21 November 2016	(1 page)
21 Nov 2016	TM01	Termination of appointment of Matthew Steven Spetlzer as a director on 20 October 2016	(1 page)
11 Oct 2016	AP01	Appointment of Director Jonathan Francis Murphy as a director on 26 April 2016	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
04 Jul 2016	TM01	Termination of appointment of Thomas Joseph Smach as a director on 27 April 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Jeffrey Parks as a director on 27 April 2016	(1 page)
28 Jun 2016	AP01	Appointment of Mr. Matthew Steven Spetlzer as a director on 27 April 2016	(2 pages)
19 May 2016	MA	Memorandum and Articles of Association	(29 pages)
12 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 May 2016	MR01	Registration of charge 056298870002, created on 26 April 2016	(68 pages)
03 May 2016	MR01	Registration of charge 056298870001, created on 26 April 2016	(59 pages)
23 Dec 2015	CC04	Statement of company's objects	(2 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
23 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2	(4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
27 Apr 2015	AD01	Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to 19Th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE on 27 April 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	(4 pages)