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Company number 08620615

Date	Type	Description	View / Download
29 Jun 2017	PSC01	Notification of Benjamin Radstone as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
01 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages)
12 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100	(6 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages)
27 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(3 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
25 Feb 2015	AA01	Current accounting period shortened from 31 July 2015 to 30 April 2015	(1 page)
15 Jan 2015	AD01	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 35 Ballards Lane London N3 1XW on 15 January 2015	(1 page)
28 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(3 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 23 July 2013 GBP 100	(3 pages)
23 Dec 2013	AP01	Appointment of Mr Benjamin Neil Radstone as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Mr Nicholas Charles Kalms as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
23 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)

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