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Company number 07112797

Date	Type	Description	View / Download
28 Apr 2016	TM01	Termination of appointment of Ruairi Laughlin-Mccann as a director on 10 March 2016	(1 page)
28 Apr 2016	AD01	Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 467 Malton Avenue Trading Estate Slough SL1 4QU on 28 April 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1	(3 pages)
12 Nov 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
06 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1	(4 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
05 Jun 2014	TM01	Termination of appointment of Danny Carter as a director	(1 page)
03 Jun 2014	AP01	Appointment of Mr Ruairi Laughlin-Mccann as a director	(2 pages)
16 May 2014	AAMD	Amended accounts made up to 31 December 2012	(6 pages)
31 Jan 2014	CH01	Director's details changed for Mr Michael John Conroy on 21 June 2012	(2 pages)
14 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
29 Jul 2013	AP01	Appointment of Danny Lee David Carter as a director	(2 pages)
29 Jul 2013	AD01	Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 29 July 2013	(1 page)
29 Jul 2013	TM01	Termination of appointment of Michael Conroy as a director	(1 page)
28 May 2013	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH England on 28 May 2013	(1 page)
24 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(4 pages)
26 Oct 2012	AAMD	Amended accounts made up to 31 December 2011	(5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 Jun 2012	CH01	Director's details changed for Mr Michael John Conroy on 22 June 2012	(2 pages)
18 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(4 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
04 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(4 pages)
24 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)