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Company number 08433802

Date	Type	Description	View / Download
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
26 May 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(8 pages)
16 May 2017	CH01	Director's details changed for Marco Toja on 28 October 2016	(2 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
28 Oct 2016	AD01	Registered office address changed from 2 Cormont Road 2 Cormont Road London SE5 9RA England to 2 Cormont Road London SE5 9RA on 28 October 2016	(1 page)
28 Oct 2016	AD01	Registered office address changed from Unit E Cavendish House Plumpton Road Hoddesdon Hertfordshire EN11 0LB to 2 Cormont Road 2 Cormont Road London SE5 9RA on 28 October 2016	(1 page)
23 Jun 2016	AP01	Appointment of Mr Peter Jonathan Lewin as a director on 23 June 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Ian Turner as a director on 22 June 2016	(1 page)
05 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,146.53	(5 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
16 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,146.53	(5 pages)
14 Apr 2015	CH01	Director's details changed for Ian Turner on 6 March 2015	(2 pages)
14 Apr 2015	CH01	Director's details changed for Marco Toja on 6 March 2015	(2 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 1,146.53	(3 pages)
19 Nov 2014	TM01	Termination of appointment of Richard Windsor as a director on 29 August 2014	(1 page)
19 Nov 2014	TM02	Termination of appointment of Richard Windsor as a secretary on 29 August 2014	(1 page)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 1,014.27	(4 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Nov 2014	SH02	Sub-division of shares on 3 September 2014	(5 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 03/09/2014	(1 page)
04 Nov 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 3	(6 pages)
23 Oct 2014	AD01	Registered office address changed from 2 Maple Park Hoddesdon Hertfordshire EN11 0EX United Kingdom to Unit E Cavendish House Plumpton Road Hoddesdon Hertfordshire EN11 0LB on 23 October 2014	(2 pages)
07 Mar 2013	NEWINC	Incorporation Statement of capital on 2013-03-07 GBP 3	(39 pages)