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Company number 06966181

Date	Type	Description	View / Download
13 Jul 2017	PSC01	Notification of Gavin Seth Drake as a person with significant control on 6 April 2016	(2 pages)
03 May 2017	AD01	Registered office address changed from C/O Streets 30 Great Portland Street London W1W 8QU England to Streets 48 Dover Street Mayfair London W1S 4FF on 3 May 2017	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(6 pages)
05 Jul 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
05 Nov 2015	AD01	Registered office address changed from 30 Great Portland Street London W1W 8QU England to C/O Streets 30 Great Portland Street London W1W 8QU on 5 November 2015	(1 page)
05 Nov 2015	AD01	Registered office address changed from Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA to C/O Streets 30 Great Portland Street London W1W 8QU on 5 November 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 200	(4 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
08 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
21 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 200	(4 pages)
21 Jul 2014	CH01	Director's details changed for Mr Gavin Seth Drake on 18 July 2014	(2 pages)
08 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(4 pages)
08 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
10 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(4 pages)
27 Jun 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
20 Jan 2012	AD01	Registered office address changed from Woodridge House Earlsbrook Bacton Stowmarket Suffolk IP14 4UA on 20 January 2012	(1 page)
01 Dec 2011	AA	Total exemption full accounts made up to 30 June 2011	(10 pages)
10 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(4 pages)
10 Aug 2011	CH01	Director's details changed for Mr Gavin Seth Drake on 10 August 2011	(2 pages)
03 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)
29 Oct 2010	TM01	Termination of appointment of Alexander Economopoulos as a director	(1 page)
16 Sep 2010	CH01	Director's details changed for Mr Alexander Economopoulos on 16 September 2010	(2 pages)
12 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(5 pages)
12 Aug 2010	CH01	Director's details changed for Gavin Seth Drake on 1 October 2009	(2 pages)
12 Aug 2009	288b	Appointment terminate, secretary temple secretaries LTD logged form	(1 page)