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Company number 06659193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2018 TM01 Termination of appointment of Alexander Charles Wallace Snow as a director on 12 September 2018
12 Sep 2018 TM01 Termination of appointment of Emma Jane Dark as a director on 12 September 2018
12 Sep 2018 TM02 Termination of appointment of Sebastian Luigi Andrew Snow as a secretary on 12 September 2018
12 Jul 2018 MR04 Satisfaction of charge 1 in full
12 Jul 2018 MR04 Satisfaction of charge 066591930002 in full
12 Jul 2018 MR04 Satisfaction of charge 066591930003 in full
27 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
15 Mar 2018 AP01 Appointment of Mrs Emma Jane Dark as a director on 2 February 2018
29 Dec 2017 TM01 Termination of appointment of Dougal Kai Brech as a director on 29 December 2017
15 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 475,145
29 Jun 2017 AAMD Amended total exemption small company accounts made up to 31 August 2015
21 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
15 May 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 466,941
13 Mar 2017 AP01 Appointment of Mr Alexander Charles Wallace Snow as a director on 1 March 2017
13 Mar 2017 AP01 Appointment of Mr Dougal Kai Brech as a director on 1 March 2017
08 Mar 2017 MA Memorandum and Articles of Association
22 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 393,163
16 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 28/02/2015
14 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Jan 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 August 2015
09 Nov 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 393,161.882547
29 May 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 393,162
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/2016