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Company number 07292115

Date	Type	Description	View / Download
01 Jul 2015	CH03	Secretary's details changed for Miss Fleur Koster on 1 June 2015	(1 page)
01 Jul 2015	CH01	Director's details changed for Miss Fleur Koster on 1 June 2015	(2 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 100	(3 pages)
03 Jun 2015	AP01	Appointment of Ms Annabel Louise Justine Moorsom as a director on 1 May 2015	(2 pages)
22 May 2015	AD01	Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom to 3 Trott Street London London SW11 3DS on 22 May 2015	(1 page)
22 May 2015	AD01	Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ to 3 Trott Street London London SW11 3DS on 22 May 2015	(1 page)
12 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
22 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	(3 pages)
22 Jul 2014	AD01	Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 22 July 2014	(1 page)
22 Jul 2014	AD01	Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 22 July 2014	(1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
15 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(3 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
30 Nov 2012	CH01	Director's details changed for Miss Fleur Koster on 30 November 2012	(2 pages)
30 Nov 2012	CH03	Secretary's details changed for Miss Fleur Koster on 30 November 2012	(1 page)
05 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
23 Aug 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(4 pages)
23 Aug 2011	AD01	Registered office address changed from 1St Floor 388 Old Street London EC1V 9LT United Kingdom on 23 August 2011	(1 page)
23 Aug 2011	CH01	Director's details changed for Miss Fleur Koster on 22 June 2011	(2 pages)
22 Aug 2011	CH03	Secretary's details changed for Miss Fleur Koster on 22 June 2011	(2 pages)
22 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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