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Company number 07762363

Date	Type	Description	View / Download
10 Nov 2016	AP01	Appointment of Mr R Otto Maly as a director on 21 October 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Michael G Burnam as a director on 21 October 2016	(2 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
09 Nov 2016	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 October 2016	(2 pages)
09 Nov 2016	AD01	Registered office address changed from PO Box 87 Chapel Road Portslade Brighton East Sussex BN41 1WT to 5th Floor 6 st Andrew Street London EC4A 3AE on 9 November 2016	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 077623630001 in full	(1 page)
25 Oct 2016	MR01	Registration of charge 077623630002, created on 21 October 2016	(65 pages)
21 Oct 2016	TM01	Termination of appointment of Peter Joseph Rayner as a director on 21 October 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Michael Joseph Rayner as a director on 21 October 2016	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
25 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1	(3 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 18 January 2015	(4 pages)
26 Feb 2015	AA01	Previous accounting period extended from 30 September 2014 to 18 January 2015	(1 page)
22 Jan 2015	MR01	Registration of charge 077623630001, created on 19 January 2015	(9 pages)
19 Jan 2015	TM02	Termination of appointment of Rivky Niederman as a secretary on 19 January 2015	(1 page)
19 Jan 2015	TM01	Termination of appointment of Jacob Schreiber as a director on 19 January 2015	(1 page)
19 Jan 2015	TM01	Termination of appointment of Charles Toby Hunter as a director on 19 January 2015	(1 page)
19 Jan 2015	AP01	Appointment of Mr Michael Joseph Rayner as a director on 19 January 2015	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Peter Rayner as a director on 19 January 2015	(2 pages)
19 Jan 2015	AD01	Registered office address changed from 147 Stamford Hill London N16 5LG to Po Box 87 Chapel Road Portslade Brighton East Sussex BN41 1WT on 19 January 2015	(1 page)
22 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	(4 pages)
05 Jan 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
20 Dec 2013	AP01	Appointment of Mr Charles Toby Hunter as a director	(2 pages)
09 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	(3 pages)
05 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)