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Company number 07360219

Date	Type	Description	View / Download
17 Aug 2017	TM01	Termination of appointment of Nicholas Earl Childe-Harmer as a director on 19 June 2017	(1 page)
28 Mar 2017	AP01	Appointment of Mr Gavin David Chapman as a director on 21 March 2017	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Vinodka Murria as a director on 1 December 2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of William Edmund Mitchell as a director on 20 September 2016	(1 page)
07 Oct 2016	AP01	Appointment of Ms Vinodka Murria as a director on 20 September 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr. Timothy Michael Steel as a director on 20 September 2016	(2 pages)
31 Aug 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
28 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(7 pages)
09 Mar 2015	AP01	Appointment of Mr Nicholas Earl Childe-Harmer as a director on 23 February 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr John David William Pocock as a director on 15 December 2014	(3 pages)
05 Feb 2015	MR04	Satisfaction of charge 073602190002 in full	(4 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
01 Oct 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	(5 pages)
30 Jul 2014	MR01	Registration of charge 073602190002, created on 28 July 2014	(56 pages)
12 Jun 2014	CH01	Director's details changed for Mr Sean Patrick Corbett on 1 June 2014	(2 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
05 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1	(5 pages)
05 Sep 2013	TM02	Termination of appointment of Colin Medway as a secretary	(1 page)
05 Sep 2013	TM02	Termination of appointment of Colin Medway as a secretary	(1 page)
10 Apr 2013	AP01	Appointment of Mr William Edmund Mitchell as a director	(2 pages)
09 Apr 2013	AP01	Appointment of Mr Charles Edward Seager Green as a director	(2 pages)
23 Jan 2013	AD01	Registered office address changed from 65 Holland Park London W11 3SJ United Kingdom on 23 January 2013	(1 page)
01 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)

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