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Company number 07961698

Date	Type	Description	View / Download
12 Feb 2021	PSC04	Change of details for Mr Matthew Partridge as a person with significant control on 5 February 2021	(2 pages)
10 Feb 2021	CH01	Director's details changed for Mr Matthew Partridge on 5 February 2021	(2 pages)
10 Feb 2021	CH01	Director's details changed for Mr Richard Leycester Collins on 5 February 2021	(2 pages)
10 Feb 2021	PSC04	Change of details for Mr Matthew Partridge as a person with significant control on 5 February 2021	(2 pages)
01 Oct 2020	AD01	Registered office address changed from 15 Horseferry Place Greenwich London SE10 9BB United Kingdom to 15 Woodwharf Apartments Horseferry Place Greenwich London SE10 9BB on 1 October 2020	(1 page)
01 Oct 2020	AD01	Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to 15 Horseferry Place Greenwich London SE10 9BB on 1 October 2020	(1 page)
23 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with updates	(11 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
27 Nov 2019	MR01	Registration of charge 079616980001, created on 21 November 2019	(77 pages)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 August 2019 GBP 10,293.667	(3 pages)
22 Aug 2019	AD01	Registered office address changed from 25 Finsbury Circus London EC2M 7EE England to 3 Lloyd's Avenue London EC3N 3DS on 22 August 2019	(1 page)
21 May 2019	AP01	Appointment of Mr Richard Leycester Collins as a director on 1 April 2019	(2 pages)
21 May 2019	AP01	Appointment of Mr Daniel Charles Hughes as a director on 1 April 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Rodney Alexander Bysh as a director on 1 April 2019	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with updates	(11 pages)
06 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 August 2018 GBP 10,092.753	(7 pages)
09 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 1,009.092753 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2019	(5 pages)
10 Oct 2018	TM01	Termination of appointment of Andrew Ellis Baum as a director on 1 October 2018	(1 page)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 8,403.028	(3 pages)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 8,153.66	(3 pages)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 8,057.716	(3 pages)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 8,028.263	(3 pages)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 7,989.984	(3 pages)