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Company number 07861605

Date	Type	Description	View / Download
25 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
15 Aug 2018	AD01	Registered office address changed from Manger House 62a Highgate High Street London N6 5HX to Pound House 62a Highgate High Street London N6 5HX on 15 August 2018	(1 page)
29 May 2018	AP01	Appointment of Mr. Steve Goodall as a director on 21 May 2018	(2 pages)
29 May 2018	TM01	Termination of appointment of Benjamin David Thompson as a director on 21 May 2018	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
16 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(8 pages)
01 Dec 2016	AP01	Appointment of Mr Benjamin David Thompson as a director on 30 November 2016	(2 pages)
30 Nov 2016	AP01	Appointment of Mrs Katherine Elizabeth Binns as a director on 30 November 2016	(2 pages)
30 Nov 2016	AP01	Appointment of Miss Angela Diane Kerr as a director on 29 November 2016	(2 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 106.54	(5 pages)
17 Mar 2016	SH02	Sub-division of shares on 29 February 2016	(6 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 29/02/2016	(30 pages)
23 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(4 pages)
10 Dec 2015	TM01	Termination of appointment of Martin Lister Shankleman as a director on 10 December 2015	(1 page)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
11 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	(3 pages)
27 Nov 2014	AD01	Registered office address changed from Manger House 62a Highgate High Street London N6 5HX England to Manger House 62a Highgate High Street London N6 5HX on 27 November 2014	(1 page)
27 Nov 2014	CH01	Director's details changed for Mrs Paula Ineke Higgins on 27 November 2014	(2 pages)
06 Aug 2014	AD01	Registered office address changed from Manger House 62a Highgate High Street Highgate London N6 5HX to Manger House 62a Highgate High Street London N6 5HX on 6 August 2014	(1 page)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
02 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Apr 2014	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	(3 pages)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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