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Company number 08696357

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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)
20 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
26 Jan 2015	CH01	Director's details changed for Dr Christopher Bracegirdle on 25 January 2015	View PDF Director's details changed for Dr Christopher Bracegirdle on 25 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 114.7 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2016	View PDF Statement of capital following an allotment of shares on 24 November 2014 GBP 114.7 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2016 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	AD01	Registered office address changed from 14 Dufferin Street London EC1Y 8PD England to 17 Willow Street Willow Street London EC2A 4BH on 18 November 2014	View PDF Registered office address changed from 14 Dufferin Street London EC1Y 8PD England to 17 Willow Street Willow Street London EC2A 4BH on 18 November 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014	CH01	Director's details changed for Mr Arthur William Simon Jones on 3 July 2014	View PDF Director's details changed for Mr Arthur William Simon Jones on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	CH01	Director's details changed for Mr Hugh Robert Symes on 3 July 2014	View PDF Director's details changed for Mr Hugh Robert Symes on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	CH01	Director's details changed for Dr Christopher Bracegirdle on 3 July 2014	View PDF Director's details changed for Dr Christopher Bracegirdle on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AD01	Registered office address changed from 14 Dufferin Street London London EC1Y 8PD on 3 July 2014	View PDF Registered office address changed from 14 Dufferin Street London London EC1Y 8PD on 3 July 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	AD01	Registered office address changed from C/O Charterwells Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 22 May 2014	View PDF Registered office address changed from C/O Charterwells Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 22 May 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 114.7	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 114.7 - link opens in a new window - 6 pages (6 pages)
02 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Share sub division 28/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share sub division 28/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 30 March 2014 GBP 117.64 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2016	View PDF Statement of capital following an allotment of shares on 30 March 2014 GBP 117.64 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2016 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	SH02	Sub-division of shares on 11 March 2014	View PDF Sub-division of shares on 11 March 2014 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	CH01	Director's details changed for Mr Simon Arthur William Jones on 24 September 2013	View PDF Director's details changed for Mr Simon Arthur William Jones on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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