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22 MARCH 2021 LTD

Company number 08958197

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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)
06 Jan 2016	AD01	Registered office address changed from C/O Tony Foster 25 Nutford Place London W1H 5YQ to Unit 8 Abbeymead Industrial Park Brooker Road London EN9 1HU on 6 January 2016	View PDF Registered office address changed from C/O Tony Foster 25 Nutford Place London W1H 5YQ to Unit 8 Abbeymead Industrial Park Brooker Road London EN9 1HU on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
08 May 2015	AP01	Appointment of Jamie Ian Robertson as a director	View PDF Appointment of Jamie Ian Robertson as a director - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 33.33	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 33.33 - link opens in a new window - 6 pages (6 pages)
16 Mar 2015	AP01	Appointment of Nicolas Young as a director on 17 October 2014	View PDF Appointment of Nicolas Young as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	AP01	Appointment of Mr Jamie Ian Robertson as a director on 17 October 2014	View PDF Appointment of Mr Jamie Ian Robertson as a director on 17 October 2014 - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	AP01	Appointment of John Alexander Gardiner as a director on 17 October 2014	View PDF Appointment of John Alexander Gardiner as a director on 17 October 2014 - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	AP01	Appointment of Paul Althasen as a director on 17 October 2014	View PDF Appointment of Paul Althasen as a director on 17 October 2014 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AD01	Registered office address changed from C/O Tony Foster 25 Suite 214 25 Nutford Place London W1H 5YQ England to C/O Tony Foster 25 Nutford Place London W1H 5YQ on 27 January 2015	View PDF Registered office address changed from C/O Tony Foster 25 Suite 214 25 Nutford Place London W1H 5YQ England to C/O Tony Foster 25 Nutford Place London W1H 5YQ on 27 January 2015 - link opens in a new window - 1 page (1 page)
03 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 33.33	View PDF Statement of capital following an allotment of shares on 17 October 2014 GBP 33.33 - link opens in a new window - 4 pages (4 pages)
03 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 September 2014 GBP 18.75	View PDF Statement of capital following an allotment of shares on 15 September 2014 GBP 18.75 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AD01	Registered office address changed from 102a Chepstow Road London W2 5QS United Kingdom to C/O Tony Foster 25 Suite 214 25 Nutford Place London W1H 5YQ on 12 November 2014	View PDF Registered office address changed from 102a Chepstow Road London W2 5QS United Kingdom to C/O Tony Foster 25 Suite 214 25 Nutford Place London W1H 5YQ on 12 November 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-25 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-25 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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