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Company number 07972967

Date	Type	Description	View / Download
18 May 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
21 Apr 2017	MA	Memorandum and Articles of Association	(17 pages)
21 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Mar 2017	SH08	Change of share class name or designation	(2 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Subscription & investnment agreement/consent to variation of share rights 02/03/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(7 pages)
04 Dec 2016	AD02	Register inspection address has been changed to 20-23 Greville Street London EC1N 8SS	(1 page)
02 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
08 Aug 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 143.571	(4 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 143.571	(4 pages)
09 Jun 2016	TM01	Termination of appointment of Scott Philipson as a director on 19 April 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Thomas John Chalmers as a director on 19 April 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Jonathan Michael Reuvid as a director on 19 April 2016	(1 page)
20 May 2016	AP03	Appointment of Mr Peter Samuel Heilbrunn as a secretary on 20 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Burwood (Pinner) Limited as a secretary on 20 May 2016	(1 page)
20 May 2016	AD01	Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ to 6 Copperkins Grove Amersham Buckinghamshire HP6 5QD on 20 May 2016	(1 page)
06 May 2016	MR01	Registration of charge 079729670001, created on 28 April 2016	(45 pages)
20 Apr 2016	AP01	Appointment of Mr Thomas Minkus as a director on 18 May 2015	(2 pages)
20 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 143.571	(8 pages)
20 Dec 2015	CH04	Secretary's details changed for Burwood (Pinner) Limited on 1 April 2015	(1 page)
16 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 143.57	(6 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Empower to allot shares 18/05/2015	(24 pages)
22 Jan 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 127.778	(7 pages)

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