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Company number 09157780

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Company Results (links open in a new window)
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)
26 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AP01	Appointment of Mr Anthony Paul Weeden as a director on 19 May 2017	View PDF Appointment of Mr Anthony Paul Weeden as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	TM01	Termination of appointment of Anna Beaton Macdonald as a director on 19 May 2017	View PDF Termination of appointment of Anna Beaton Macdonald as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	TM01	Termination of appointment of Alyson Leigh Frazier as a director on 19 May 2017	View PDF Termination of appointment of Alyson Leigh Frazier as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	AP01	Appointment of Mr Colin Farmer as a director on 19 May 2017	View PDF Appointment of Mr Colin Farmer as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AP01	Appointment of Miss Divina Liberale as a director on 19 May 2017	View PDF Appointment of Miss Divina Liberale as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	TM01	Termination of appointment of Andrew Price as a director on 19 May 2017	View PDF Termination of appointment of Andrew Price as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Mar 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/01/2016	View PDF Resolutions RES13 ‐ Company business 30/01/2016 - link opens in a new window - 1 page (1 page)
10 Sep 2015	AR01	Annual return made up to 29 August 2015	View PDF Annual return made up to 29 August 2015 - link opens in a new window - 15 pages (15 pages)
17 Jun 2015	AP01	Appointment of Andrew Price as a director on 8 June 2015	View PDF Appointment of Andrew Price as a director on 8 June 2015 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Jun 2015	AD01	Registered office address changed from Suite 304 Netil House 1, Westgate Street Hackney London England Uk E8 3RL to Suite 7 Onedin Point Ensign Street London City of London E1 8JT on 6 June 2015	View PDF Registered office address changed from Suite 304 Netil House 1, Westgate Street Hackney London England Uk E8 3RL to Suite 7 Onedin Point Ensign Street London City of London E1 8JT on 6 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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