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Company number 07661485

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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 Oct 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 4.2946 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2018.	View PDF Statement of capital following an allotment of shares on 15 September 2017 GBP 4.2946 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2018. - link opens in a new window - 4 pages (4 pages)
08 Oct 2017	CH01	Director's details changed for Bethany Koby-Hirschmann on 8 October 2017	View PDF Director's details changed for Bethany Koby-Hirschmann on 8 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Oct 2017	CH01	Director's details changed for Bethany Hillary Koby-Hirschmann on 8 October 2017	View PDF Director's details changed for Bethany Hillary Koby-Hirschmann on 8 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Oct 2017	CH01	Director's details changed for Mr Daniel Hirschmann on 8 October 2017	View PDF Director's details changed for Mr Daniel Hirschmann on 8 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 10 pages (10 pages)
10 Nov 2016	MR01	Registration of charge 076614850001, created on 4 November 2016	View PDF Registration of charge 076614850001, created on 4 November 2016 - link opens in a new window - 18 pages (18 pages)
07 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
20 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 3.98532	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 3.98532 - link opens in a new window - 9 pages (9 pages)
29 Jun 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 - 6 pages (6 pages) Download iXBRL
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 3.415311	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 3.415311 - link opens in a new window - 6 pages (6 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 3.42	View PDF Statement of capital following an allotment of shares on 17 July 2015 GBP 3.42 - link opens in a new window - 6 pages (6 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 3.029	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 3.029 - link opens in a new window - 7 pages (7 pages)
30 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 - 4 pages (4 pages) Download iXBRL
29 Jun 2015	AD01	Registered office address changed from 25B Vyner Street London E2 9DG England to 21 Vyner Street London E2 9DG on 29 June 2015	View PDF Registered office address changed from 25B Vyner Street London E2 9DG England to 21 Vyner Street London E2 9DG on 29 June 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 3.03000	View PDF Statement of capital following an allotment of shares on 24 November 2014 GBP 3.03000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	AP01	Appointment of Mr Leonardo Castellanos as a director on 24 November 2014	View PDF Appointment of Mr Leonardo Castellanos as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 31/03/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 31/03/2014 - link opens in a new window - 6 pages (6 pages)
18 Aug 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2.4	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2.4 - link opens in a new window - 15 pages (15 pages)
27 Jun 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 - 3 pages (3 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Apr 2014	SH02	Sub-division of shares on 31 March 2014	View PDF Sub-division of shares on 31 March 2014 - link opens in a new window - 5 pages (5 pages)

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