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Company number 08642871

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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)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AD01	Registered office address changed from , 41 Great Portland Street, London, W1W 7LA, United Kingdom on 8 July 2014	View PDF Registered office address changed from , 41 Great Portland Street, London, W1W 7LA, United Kingdom on 8 July 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2013	AA01	Current accounting period shortened from 31 August 2014 to 30 June 2014	View PDF Current accounting period shortened from 31 August 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2013	AP01	Appointment of Mr Thomas Revere Osler Mcfarland as a director	View PDF Appointment of Mr Thomas Revere Osler Mcfarland as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AP01	Appointment of Mr Joshua James Lloyd-Watson as a director	View PDF Appointment of Mr Joshua James Lloyd-Watson as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-08-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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