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Company number 07959127

Date	Type	Description	View / Download
24 Jul 2015	AP01	Appointment of Mr Robert Edmond Wankel as a director on 23 July 2015	(2 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 7,353	(3 pages)
20 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 7,353	(7 pages)
20 Mar 2015	CH01	Director's details changed for Mr Steven Paul Machin on 1 January 2015	(2 pages)
20 Mar 2015	CH01	Director's details changed for Mr Thomas Higgins on 1 January 2015	(2 pages)
20 Mar 2015	CH01	Director's details changed for Mr Gary Fisher on 1 March 2015	(2 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 7,353	(3 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
12 Dec 2014	AD01	Registered office address changed from 2 Pattison Road London NW2 2HH to Highlands House Basingstoke Road Reading Berkshire RG7 1NT on 12 December 2014	(1 page)
12 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Oct 2014	AP01	Appointment of Mr Vadim Pushkarev as a director on 12 September 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Ivan Savelyev as a director on 11 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Benjamin Peter Crawford as a director on 29 September 2014	(2 pages)
19 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2,870	(6 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
19 Nov 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
28 Oct 2013	AP01	Appointment of Mr Thomas Higgins as a director	(2 pages)
07 Oct 2013	AP03	Appointment of Mr Alexander Hooker Alanson as a secretary	(1 page)
07 Oct 2013	TM02	Termination of appointment of Derek Watson as a secretary	(1 page)
16 Jul 2013	CH03	Secretary's details changed for Mr Derek Watson on 13 July 2013	(1 page)
16 Jul 2013	CH03	Secretary's details changed	(2 pages)
10 May 2013	TM01	Termination of appointment of Della Fealy as a director	(1 page)
12 Apr 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(18 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 February 2013 GBP 2,870	(9 pages)
22 Mar 2013	TM01	Termination of appointment of Andrew Lenthall as a director	(1 page)

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