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Company number 08518640

Date	Type	Description	View / Download
13 Feb 2019	AP01	Appointment of Mr Andrew Julian Marshall as a director on 1 January 2019	(2 pages)
17 Oct 2018	AD01	Registered office address changed from Grand Union House Kentish Town Road London NW1 9NX England to Kemp House City Road London EC1V 2NX on 17 October 2018	(1 page)
10 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
04 Apr 2018	CH01	Director's details changed for Mr Jorge Lamas De Oliveira Laranjo on 4 April 2018	(2 pages)
26 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(5 pages)
14 Feb 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1	(3 pages)
09 Feb 2018	AP01	Appointment of Mr James Bateman as a director on 7 February 2018	(2 pages)
08 Feb 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
12 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(6 pages) Download iXBRL
09 Nov 2017	AP01	Appointment of Mr Jorge Lamas De Oliveira Laranjo as a director on 6 November 2017	(2 pages)
06 Nov 2017	TM01	Termination of appointment of David Kelin as a director on 24 October 2017	(1 page)
06 Nov 2017	PSC07	Cessation of David Kelin as a person with significant control on 6 November 2017	(1 page)
03 Nov 2017	AD01	Registered office address changed from V.409 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to Grand Union House Kentish Town Road London NW1 9NX on 3 November 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(7 pages)
14 Mar 2017	TM01	Termination of appointment of Andrew Ayiku as a director on 14 March 2017	(1 page)
20 Feb 2017	CH01	Director's details changed for Mr Gareth James List on 20 February 2017	(2 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
04 Jul 2016	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE to V.409 Vox Studios 1-45 Durham Street London SE11 5JH on 4 July 2016	(1 page)
16 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 102	(7 pages)
16 May 2016	AD02	Register inspection address has been changed to V409 Vox Studios 1-45 Durham Street Vauxhall London SE11 5JH	(1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
17 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-17 GBP 102	(5 pages)
15 May 2015	CH01	Director's details changed for Mr Gareth James List on 15 May 2015	(2 pages)
15 May 2015	CH01	Director's details changed for Mr Andrew Ayiku on 8 September 2014	(2 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)