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Company number 07710171

Date	Type	Description	View / Download
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(5 pages)
25 Jun 2018	PSC04	Change of details for Miss Sarah Ellen Jane Collier as a person with significant control on 28 February 2018	(2 pages)
22 Jun 2018	PSC01	Notification of Laurent Graham Bannock as a person with significant control on 28 February 2018	(2 pages)
22 Jun 2018	AP01	Appointment of Mr Laurent Graham Bannock as a director on 28 February 2018	(2 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(11 pages) Download iXBRL
02 Aug 2017	CH01	Director's details changed for Miss Sarah Ellen Jane Collier on 2 August 2017	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(5 pages)
04 Jan 2017	MR01	Registration of charge 077101710001, created on 14 December 2016	(8 pages)
01 Aug 2016	TM01	Termination of appointment of Laurent Bannock as a director on 1 August 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mr Laurent Bannock as a director on 1 August 2016	(2 pages)
25 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
13 Apr 2016	AD01	Registered office address changed from C/O Howes Percival Llp the Guildyard 51 Colegate Norwich Norfolk NR3 1DD to C/O Larking Gowen King Street House 15 Upper King Street Norwich NR3 1RB on 13 April 2016	(1 page)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 4	(3 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
08 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 4	(3 pages)
03 Jun 2014	TM01	Termination of appointment of Laurent Bannock as a director	(1 page)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 4	(4 pages)
16 Apr 2014	AP01	Appointment of Laurent Bannock as a director	(3 pages)
31 Jan 2014	AD01	Registered office address changed from C/O Puxon Murray Llp 1 King Street London EC2V 8AU England on 31 January 2014	(1 page)
05 Dec 2013	AA01	Current accounting period extended from 31 July 2013 to 31 January 2014	(1 page)
30 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	(3 pages)
01 Jul 2013	AD01	Registered office address changed from C/O Puxon Murray Llp One Royal Exchange Avenue London EC3V 3LT on 1 July 2013	(1 page)
22 Mar 2013	TM01	Termination of appointment of Paul Puxon as a director	(1 page)

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