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Company number 08738897

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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 Sep 2017 TM01 Termination of appointment of Robin Matthew Klein as a director on 1 August 2017
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 228.3342
01 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2016 AP01 Appointment of Mr Matus Maar as a director on 15 August 2016
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 169.5121
20 Jul 2016 AP01 Appointment of William Muirhead as a director on 27 March 2014
20 Jul 2016 AP01 Appointment of Mr Robin Matthew Klein as a director on 27 March 2014
30 Jun 2016 MR01 Registration of charge 087388970001, created on 30 June 2016
30 Jun 2016 MR01 Registration of charge 087388970002, created on 30 June 2016
17 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 163.2148
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 October 2014
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 163.2148
08 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 05/03/15.
06 May 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
06 May 2015 AD01 Registered office address changed from 18 Bayston Road London N16 7LT to 68 Hanbury Street London E1 5JL on 6 May 2015
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 163.2148
  • ANNOTATION Clarification a second filing SH01 was registered on 08/06/15.
29 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 150.5049
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015
19 Jun 2014 SH10 Particulars of variation of rights attached to shares
19 Jun 2014 SH08 Change of share class name or designation
19 Jun 2014 SH02 Sub-division of shares on 27 March 2014