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Company number 08454453

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2013	AA01	Previous accounting period shortened from 31 March 2014 to 31 August 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 August 2013 - link opens in a new window - 1 page (1 page)
13 Sep 2013	AD01	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 13 September 2013	View PDF Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 13 September 2013 - link opens in a new window - 1 page (1 page)
18 Apr 2013	AP01	Appointment of Aleksandra Baranska as a director	View PDF Appointment of Aleksandra Baranska as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 38 pages (38 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 56,902	View PDF Statement of capital following an allotment of shares on 4 April 2013 GBP 56,902 - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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