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Company number 07968673

Date	Type	Description	View / Download
07 Oct 2015	TM01	Termination of appointment of Jonnie Turpie as a director	(2 pages)
18 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
09 Jun 2015	TM01	Termination of appointment of Steven Brown as a director on 20 May 2015	(2 pages)
09 Jun 2015	AD01	Registered office address changed from Berkshire House High Holborn London WC1V 7AA to 8 Canham Mews Canham Road London W3 7SR on 9 June 2015	(2 pages)
29 May 2015	MR05	All of the property or undertaking has been released from charge 1	(5 pages)
14 May 2015	AP01	Appointment of Steven Brown as a director on 2 April 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Alexander James Coffey as a director on 2 April 2015	(1 page)
14 May 2015	TM02	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015	(1 page)
14 May 2015	TM01	Termination of appointment of James Drake Bernard Sayer as a director on 2 April 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 10,000	(6 pages)
11 Aug 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
09 Jun 2014	AA	Full accounts made up to 31 August 2013	(16 pages)
26 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 10,000	(6 pages)
25 Mar 2014	CH01	Director's details changed for Mr Andrew John Chitty on 24 February 2014	(2 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
03 Sep 2013	TM02	Termination of appointment of Adam Jones as a secretary	(1 page)
03 Sep 2013	AP03	Appointment of Neil Irvine Bright as a secretary	(1 page)
01 Jul 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 August 2012	(3 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 10,000	(5 pages)
18 Apr 2013	AP01	Appointment of Mr Andrew John Chitty as a director	(2 pages)
17 Apr 2013	AP01	Appointment of Mr James Drake Bernard Sayer as a director	(2 pages)
08 Apr 2013	AP03	Appointment of Adam Maxwell Jones as a secretary	(3 pages)
28 Mar 2013	AP01	Appointment of Mr Alexander James Coffey as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Jonnie Turpie as a director	(2 pages)

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