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Company number 06455773

Date	Type	Description	View / Download
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
09 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(5 pages)
09 Apr 2018	CH01	Director's details changed for Mr Gregor Isbister on 9 April 2018	(2 pages)
21 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 3,090.75688	(6 pages)
22 Aug 2017	AP01	Appointment of Mr Charles Philip Rothstein as a director on 8 August 2017	(2 pages)
14 Aug 2017	MR01	Registration of charge 064557730006, created on 10 August 2017	(41 pages)
08 Aug 2017	TM01	Termination of appointment of Mark Patrick Donnelly as a director on 7 August 2017	(1 page)
31 May 2017	AD01	Registered office address changed from Mappin House Winsley Street London W1W 8HF England to 10 Bloomsbury Way London WC1A 2SL on 31 May 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
09 May 2017	AP01	Appointment of Ms Karen Ann Mccormick as a director on 16 September 2016	(2 pages)
09 May 2017	TM01	Termination of appointment of Robert John Hodgkinson as a director on 16 September 2016	(1 page)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 2,863.75645	(6 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
07 Oct 2016	AD01	Registered office address changed from Level 5, 85 Tottenham Court Road London W1T 4TQ England to Mappin House Winsley Street London W1W 8HF on 7 October 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2,771.75823	(13 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conversion of shares 22/03/2016	(60 pages)
21 Apr 2016	AP01	Appointment of Mr Mark Patrick Donnelly as a director on 22 March 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Dr Ian Michael Lane as a director on 22 March 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Martijn Maria Cornelis Hamann as a director on 22 March 2016	(2 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 2,771.75823	(7 pages)
13 Apr 2016	SH08	Change of share class name or designation	(2 pages)
07 Apr 2016	AD01	Registered office address changed from 101 3rd Floor 101 New Cavendish Street London W1W 6XH to Level 5, 85 Tottenham Court Road London W1T 4TQ on 7 April 2016	(1 page)
24 Mar 2016	MR04	Satisfaction of charge 064557730005 in full	(1 page)
21 Feb 2016	MR01	Registration of charge 064557730005, created on 3 February 2016	(30 pages)