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Company number 08550302

Date	Type	Description	View / Download
13 Feb 2018	PSC01	Notification of Simon Robert Peter Crane as a person with significant control on 19 August 2017	(2 pages)
13 Feb 2018	PSC01	Notification of Gareth Peter Andrew Clark as a person with significant control on 19 August 2017	(2 pages)
13 Feb 2018	PSC07	Cessation of Antony Stuart as a person with significant control on 19 August 2017	(1 page)
13 Feb 2018	PSC07	Cessation of Henry Nash as a person with significant control on 19 August 2017	(1 page)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 19 August 2017 GBP 307.4	(3 pages)
31 Jul 2017	AP01	Appointment of Mr Paul Comyn as a director on 12 July 2017	(2 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 283.4	(3 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 267.4	(3 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 257.4	(3 pages)
08 Jun 2017	TM01	Termination of appointment of Nicholas John Henry Stuart as a director on 6 December 2016	(1 page)
08 Jun 2017	AP01	Appointment of Mr Nicholas John Henry Stuart as a director on 1 May 2015	(2 pages)
08 Jun 2017	AP01	Appointment of Mr Simon Robert Peter Crane as a director on 1 May 2015	(2 pages)
08 Jun 2017	AP01	Appointment of Mr Gareth Peter Andrew Clark as a director on 1 May 2015	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Antony Stuart as a director on 6 December 2016	(1 page)
03 May 2017	TM01	Termination of appointment of Henry Nash as a director on 30 November 2014	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(7 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
24 Mar 2016	ANNOTATION	Rectified Form AP01 was removed from the public register on 17/05/2016 as it is invalid or ineffective.
21 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 242.4	(5 pages)
21 Mar 2016	CH01	Director's details changed for Mr William John Spencer Clark on 31 January 2016	(2 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 242.40	(8 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 200	(4 pages)
27 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2015	(16 pages)
27 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 01/05/2015	(8 pages)