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Company number 07378632

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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)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2016	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Owls Barn 38 Salts Avenue Loose Maidstone Kent ME15 0AZ on 1 July 2016	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Owls Barn 38 Salts Avenue Loose Maidstone Kent ME15 0AZ on 1 July 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 100	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 5 September 2013	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 5 September 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
17 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	AP01	Appointment of Mr Peter Lewtas as a director	View PDF Appointment of Mr Peter Lewtas as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	AD01	Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 22 March 2011	View PDF Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 22 March 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2010	TM01	Termination of appointment of Rhys Evans as a director	View PDF Termination of appointment of Rhys Evans as a director - link opens in a new window - 1 page (1 page)
16 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 27 pages (27 pages)

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