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Company number 07893118

Date	Type	Description	View / Download
30 Jul 2019	TM01	Termination of appointment of Richard Daniel Alberg as a director on 24 July 2019	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
03 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	(7 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 333.47	(3 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 14 March 2017 GBP 332.47	(3 pages)
20 Apr 2017	TM01	Termination of appointment of Keith James Robinson as a director on 16 March 2017	(1 page)
31 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 Mar 2017	MR01	Registration of charge 078931180001, created on 16 March 2017	(18 pages)
12 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(9 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 331.97	(3 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
24 Aug 2016	CH01	Director's details changed for Richard Daniel Alberg on 24 August 2016	(2 pages)
19 Aug 2016	AP01	Appointment of Richard Daniel Alberg as a director on 21 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Chris Herrmannsen as a director on 23 June 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Robert James Garlick as a director on 23 June 2016	(2 pages)
20 Jul 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 329.93	(5 pages)
19 May 2016	AD01	Registered office address changed from 70 Iffley Road London W6 0PF to Fleet House 8-12 New Bridge Street London EC4V 6AL on 19 May 2016	(1 page)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(47 pages)
12 May 2016	TM01	Termination of appointment of Anthony Neil Tattersall as a director on 24 March 2016	(1 page)
12 May 2016	AP01	Appointment of Mr Richard Ian Gourlay as a director on 24 March 2016	(2 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 321.83	(4 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)

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