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Company number 07531002

Date	Type	Description	View / Download
24 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 28 February 2018	(11 pages) Download iXBRL
20 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
13 Mar 2018	AD01	Registered office address changed from Unit 7 21 Bonny Street London NW1 9PE United Kingdom to Unit 7 21 Bonny Street London NW1 9PE on 13 March 2018	(1 page)
13 Mar 2018	AD01	Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU to Unit 7 21 Bonny Street London NW1 9PE on 13 March 2018	(1 page)
21 Sep 2017	AA	Total exemption full accounts made up to 28 February 2017	(12 pages) Download iXBRL
19 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 12/07/2016	(7 pages)
20 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(5 pages)
23 Sep 2016	CS01	Confirmation statement made on 12 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 19/09/2017.	(8 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	(7 pages) Download iXBRL
30 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 4	(5 pages)
04 Aug 2015	CH01	Director's details changed for Mr James Jeffrey Mack on 1 July 2015	(2 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
28 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 4	(5 pages)
28 Jul 2014	CH01	Director's details changed for Mr James Jeffrey Mack on 12 July 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders	(5 pages)
14 Jul 2014	AP01	Appointment of Mr James Jeffrey Mack as a director on 15 November 2011	(2 pages)
14 Jul 2014	TM01	Termination of appointment of James Jeffrey Mack as a director on 15 November 2011	(1 page)
27 Nov 2013	AD01	Registered office address changed from 50 North Eyot Gardens London W6 9NL United Kingdom on 27 November 2013	(1 page)
27 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
22 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(5 pages)
22 Jul 2013	CH01	Director's details changed for Mr James Jeffrey Mack on 1 January 2013	(2 pages)
22 Jul 2013	CH01	Director's details changed for Mr Luke Timothy Neville on 1 January 2013	(2 pages)
07 Nov 2012	TM02	Termination of appointment of Nash Harvey Secretarial Services Limited as a secretary	(1 page)