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Company number 08223677

Date	Type	Description	View / Download
15 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-14	(3 pages)
14 Jul 2016	AP01	Appointment of Mr David Andrew Sedgwick as a director on 14 July 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Simon Peter Edwards as a director on 14 July 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Andrew Roman Pena as a director on 14 July 2016	(2 pages)
14 Jul 2016	CH01	Director's details changed for Mr Alex William Matheson on 14 July 2016	(3 pages)
14 Jul 2016	AD01	Registered office address changed from C/O C/O Alex M 6th Floor, 1 Plough Place 1 Plough Place London EC4A 1DE England to C/O Alex M 6th Floor 1 Plough Place London EC4A 1DE on 14 July 2016	(1 page)
14 Jul 2016	AD01	Registered office address changed from C/O Alex M PO Box 1 6th Floor, 1 Plough Place Plough Place London EC4A 1DE England to C/O C/O Alex M 6th Floor, 1 Plough Place 1 Plough Place London EC4A 1DE on 14 July 2016	(1 page)
14 Jul 2016	AD01	Registered office address changed from 45 Price Close West Warwick CV34 6NR England to C/O Alex M PO Box 1 6th Floor, 1 Plough Place Plough Place London EC4A 1DE on 14 July 2016	(1 page)
29 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
29 Jun 2016	AD01	Registered office address changed from 12 Hardwick Field Lane Warwick CV34 6LN to 45 Price Close West Warwick CV34 6NR on 29 June 2016	(1 page)
18 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	(3 pages)
05 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	(3 pages)
05 Nov 2015	AD01	Registered office address changed from C/O Alex Matheson 12 Hardwick Field Lane Warwick CV34 6LN England to 12 Hardwick Field Lane Warwick CV34 6LN on 5 November 2015	(1 page)
05 Nov 2015	AD01	Registered office address changed from 59 Hardwick Field Lane Warwick CV34 6LN to 12 Hardwick Field Lane Warwick CV34 6LN on 5 November 2015	(1 page)
24 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
11 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	(3 pages)
22 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
21 Feb 2014	AD01	Registered office address changed from C/O a Matheson a Matheson - Tags Tags Moorgate House, Dysart Street London EC2A 2BX on 21 February 2014	(1 page)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	(3 pages)
18 Oct 2013	AD01	Registered office address changed from C/O Tags Tags Moorgate House Dysart Street London EC2A 2BX United Kingdom on 18 October 2013	(1 page)
21 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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