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Company number 08399897

Date	Type	Description	View / Download
19 Dec 2016	AP01	Appointment of Mr Neville Mark Billson as a director on 19 December 2016	(2 pages)
19 Dec 2016	TM02	Termination of appointment of Nishie Jong as a secretary on 19 December 2016	(1 page)
19 Dec 2016	AP03	Appointment of Mr Neville Mark Billson as a secretary on 19 December 2016	(2 pages)
26 Oct 2016	AP03	Appointment of Mrs Nishie Jong as a secretary on 26 October 2016	(2 pages)
26 Oct 2016	TM02	Termination of appointment of David Gareth Roberts as a secretary on 26 October 2016	(1 page)
22 Jul 2016	MR04	Satisfaction of charge 083998970003 in full	(4 pages)
22 Jul 2016	MR04	Satisfaction of charge 083998970002 in full	(4 pages)
14 Jul 2016	TM01	Termination of appointment of Laurence Catterson as a director on 14 July 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr Laurence Catterson as a director on 1 April 2016	(2 pages)
01 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,045,000	(6 pages)
01 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
17 Feb 2016	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
15 Feb 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 1,045,000	(4 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 1,030,000.00	(4 pages)
07 Jan 2016	AP01	Appointment of Mr Andrew Macgregor Mackenzie as a director on 5 January 2016	(2 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 985,000.00	(4 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 777,500.00	(4 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
05 Jun 2015	MR01	Registration of charge 083998970003, created on 5 June 2015	(23 pages)
28 May 2015	AA01	Current accounting period extended from 28 February 2015 to 30 June 2015	(1 page)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 575,000.00	(4 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Apr 2015	AD01	Registered office address changed from 5 Mucky Duck Dartmoor Lydford EX20 4BL to The Design House Unit 2 - 3 Stratford Marina Stratford-upon-Avon Warwickshire CV37 6YY on 16 April 2015	(1 page)
20 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	(4 pages)

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