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Company number 08881359

Date	Type	Description	View / Download
18 Apr 2017	TM01	Termination of appointment of Jessie Wanjiku Davies as a director on 18 April 2017	(1 page)
18 Apr 2017	CH01	Director's details changed for Mr Mark William Dawson on 1 April 2017	(2 pages)
18 Apr 2017	CH01	Director's details changed for Christie Pippa Dawson on 2 April 2017	(2 pages)
18 Apr 2017	CH01	Director's details changed for Melanie Carol Ann Aumonier on 1 April 2017	(2 pages)
11 Apr 2017	AD01	Registered office address changed from 2 Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8st England to Maria House 35 Millers Road Brighton BN1 5NP on 11 April 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Andrew Timothy Aumonier as a director on 4 January 2017	(1 page)
28 Feb 2017	AA01	Previous accounting period shortened from 27 February 2017 to 26 February 2017	(1 page)
30 Nov 2016	AA01	Previous accounting period shortened from 28 February 2016 to 27 February 2016	(1 page)
26 Oct 2016	MR01	Registration of charge 088813590005, created on 21 October 2016	(25 pages)
26 Oct 2016	MR01	Registration of charge 088813590004, created on 21 October 2016	(29 pages)
13 Oct 2016	AD01	Registered office address changed from Maria House 35 Millers Road Brighton East Sussex BN1 5NP England to 2 Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8st on 13 October 2016	(1 page)
13 Oct 2016	AD01	Registered office address changed from 2 Beverley Court 26 Elmtree Road Teddington Middx TW11 8st to Maria House 35 Millers Road Brighton East Sussex BN1 5NP on 13 October 2016	(1 page)
18 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	(10 pages)
18 Mar 2016	AP01	Appointment of Jessie Wanjiku Davies as a director on 19 June 2015	(2 pages)
29 Dec 2015	MR01	Registration of charge 088813590002, created on 23 December 2015	(43 pages)
29 Dec 2015	MR01	Registration of charge 088813590003, created on 23 December 2015	(43 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
06 Jul 2015	TM01	Termination of appointment of Robert Graham Davies as a director on 19 June 2015	(1 page)
27 Mar 2015	MR01	Registration of charge 088813590001, created on 9 March 2015	(17 pages)
02 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	(10 pages)
24 Sep 2014	SH08	Change of share class name or designation	(2 pages)
24 Sep 2014	SH02	Sub-division of shares on 12 September 2014	(5 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivsion 12/09/2014	(36 pages)
28 Aug 2014	AP01	Appointment of Christie Pippa Dawson as a director on 25 August 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Robert Graham Davies as a director on 25 August 2014	(2 pages)

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