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Company number 07789339

Date	Type	Description	View / Download
08 Apr 2016	AP01	Appointment of Mr Saket Asit Modi as a director on 15 March 2016	(2 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 EUR 1,435,153.456	(3 pages)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 EUR 1,405,153.456	(3 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 December 2015 EUR 1,355,653.456	(3 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 EUR 1,155,653.456	(3 pages)
30 Nov 2015	AP01	Appointment of Ms Akriti Chopra as a director on 17 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Anthony John Marsden as a director on 27 November 2015	(2 pages)
27 Nov 2015	AP03	Appointment of Ms Akriti Chopra as a secretary on 17 November 2015	(2 pages)
27 Nov 2015	TM02	Termination of appointment of Umesh Hora as a secretary on 17 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Umesh Hora as a director on 17 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Saket Asit Modi as a director on 27 November 2015	(1 page)
24 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
12 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-12 EUR 1,055,653.456	(5 pages)
12 Jun 2015	AP01	Appointment of Mr Saket Asit Modi as a director on 15 May 2015	(2 pages)
11 May 2015	SH01	Statement of capital following an allotment of shares on 4 May 2015 EUR 1,055,653.456	(4 pages)
11 May 2015	TM01	Termination of appointment of Kimberley Hurd as a director on 28 April 2015	(1 page)
14 Apr 2015	AD01	Registered office address changed from 15 - 19 Cavendish Place London W1G 0DD to Lloyds Avenue House 6 Lloyd's Avenue London EC3N 3AX on 14 April 2015	(1 page)
14 Apr 2015	SH08	Change of share class name or designation	(2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion of shares 24/03/2015	(23 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 EUR 301,343.456	(4 pages)
23 Feb 2015	AP03	Appointment of Mr Umesh Hora as a secretary on 13 February 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Ms Kimberly Hurd as a director on 13 February 2015	(2 pages)
13 Feb 2015	AP01	Appointment of Mr Umesh Hora as a director on 13 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Chung Guk Kim as a director on 13 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Christoph Janz as a director on 13 February 2015	(1 page)

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