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Company number 08608726

Date	Type	Description	View / Download
17 Jul 2017	TM01	Termination of appointment of James David Huntley Naylor as a director on 3 March 2017	(1 page)
17 Jul 2017	PSC04	Change of details for Mr Nadia Bentoua as a person with significant control on 1 June 2017	(2 pages)
20 Jun 2017	CH01	Director's details changed for Ms Nadia Bentoua on 20 June 2017	(2 pages)
13 Apr 2017	AD01	Registered office address changed from 57 Old Copse Road Havant Hampshire PO9 2YA to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on 13 April 2017	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(7 pages)
01 Apr 2016	CH01	Director's details changed for Ms Nadia Bentoua on 1 April 2016	(2 pages)
08 Sep 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100	(5 pages)
08 Sep 2015	TM01	Termination of appointment of Lala Day as a director on 30 June 2015	(1 page)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
11 Mar 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 113	(4 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Sep 2014	MR01	Registration of charge 086087260002, created on 29 August 2014	(43 pages)
31 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders	(6 pages)
31 Jul 2014	CH01	Director's details changed for Ms Lala Day on 1 April 2014	(2 pages)
31 Jul 2014	CH01	Director's details changed for Ms Nadia Bentoua on 1 April 2014	(2 pages)
12 Mar 2014	AD01	Registered office address changed from C/O Approved Accounting Limited 1 the Old Stables Coombe Road East Meon Petersfield Hampshire GU32 1PB England on 12 March 2014	(1 page)
11 Mar 2014	SH02	Sub-division of shares on 26 February 2014	(5 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 February 2014 GBP 100	(4 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 26/02/2014	(40 pages)
27 Feb 2014	AP01	Appointment of Mr Gustavo Henrique Corrêa Pinto Lutterbach as a director	(2 pages)
27 Feb 2014	AP01	Appointment of Mr James David Huntley Naylor as a director	(2 pages)
27 Feb 2014	MR01	Registration of charge 086087260001	(40 pages)
20 Feb 2014	TM01	Termination of appointment of Lucinda Boella as a director	(1 page)