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Company number 08791962

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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)
22 Nov 2017	PSC01	Notification of Oliver John Clarke as a person with significant control on 1 July 2016	View PDF Notification of Oliver John Clarke as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	PSC07	Cessation of Helana Fraga Santos as a person with significant control on 15 November 2017	View PDF Cessation of Helana Fraga Santos as a person with significant control on 15 November 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	View PDF Confirmation statement made on 11 November 2017 with updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	CH01	Director's details changed for Mr Daniel Alan Walters on 24 October 2017	View PDF Director's details changed for Mr Daniel Alan Walters on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	CH01	Director's details changed for Ms Helana Fraga Santos on 24 October 2017	View PDF Director's details changed for Ms Helana Fraga Santos on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	CH01	Director's details changed for Ms Helana Fraga Santos on 23 October 2017	View PDF Director's details changed for Ms Helana Fraga Santos on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	CH01	Director's details changed for Ms Helana Fraga Santos on 23 October 2017	View PDF Director's details changed for Ms Helana Fraga Santos on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	CH01	Director's details changed for Ms Helana Fraga Santos on 13 September 2017	View PDF Director's details changed for Ms Helana Fraga Santos on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2016	AP01	Appointment of Mr Daniel Alan Walters as a director on 24 August 2016	View PDF Appointment of Mr Daniel Alan Walters as a director on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	TM01	Termination of appointment of Tom Weston as a director on 24 August 2016	View PDF Termination of appointment of Tom Weston as a director on 24 August 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	TM01	Termination of appointment of Steven Stopps as a director on 24 August 2016	View PDF Termination of appointment of Steven Stopps as a director on 24 August 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	TM01	Termination of appointment of Alexander Stephen Darby as a director on 24 August 2016	View PDF Termination of appointment of Alexander Stephen Darby as a director on 24 August 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2016	CH01	Director's details changed for Ms Helana Fraga Santos on 20 April 2016	View PDF Director's details changed for Ms Helana Fraga Santos on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	CH01	Director's details changed for Oliver John Clarke on 17 February 2016	View PDF Director's details changed for Oliver John Clarke on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	CH01	Director's details changed for Steven Stopps on 17 February 2016	View PDF Director's details changed for Steven Stopps on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	CH01	Director's details changed for Steven Stopps on 15 January 2016	View PDF Director's details changed for Steven Stopps on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	CH01	Director's details changed for Mr Alexander Stephen Darby on 15 January 2016	View PDF Director's details changed for Mr Alexander Stephen Darby on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	CH01	Director's details changed for Oliver John Clarke on 15 January 2016	View PDF Director's details changed for Oliver John Clarke on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AD01	Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 15 January 2016	View PDF Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 15 January 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AR01	Annual return made up to 27 November 2015 no member list	View PDF Annual return made up to 27 November 2015 no member list - link opens in a new window - 6 pages (6 pages)
18 Dec 2015	AD01	Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 18 December 2015	View PDF Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 18 December 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)

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