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Company number 09172498

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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)
08 Jun 2016	CH01	Director's details changed for Mr Erik Torstensson on 1 January 2016	View PDF Director's details changed for Mr Erik Torstensson on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	CH01	Director's details changed for Mr Jens Birger Grede on 1 January 2016	View PDF Director's details changed for Mr Jens Birger Grede on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jan 2016	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 - 11 pages (11 pages)
07 Jan 2016	MR04	Satisfaction of charge 091724980001 in full	View PDF Satisfaction of charge 091724980001 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	AP01	Appointment of Mrs Priscilla Deborah Snowball as a director on 31 December 2015	View PDF Appointment of Mrs Priscilla Deborah Snowball as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AP01	Appointment of Mr John James Byrnes as a director on 31 December 2015	View PDF Appointment of Mr John James Byrnes as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AP01	Appointment of Mr Andrew John Robertson as a director on 31 December 2015	View PDF Appointment of Mr Andrew John Robertson as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AP03	Appointment of Mrs Sally-Ann Bray as a secretary on 31 December 2015	View PDF Appointment of Mrs Sally-Ann Bray as a secretary on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	TM01	Termination of appointment of Matthew David Clark as a director on 31 December 2015	View PDF Termination of appointment of Matthew David Clark as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AD01	Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 239 Old Marylebone Road London NW1 5QT on 5 January 2016	View PDF Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 239 Old Marylebone Road London NW1 5QT on 5 January 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
26 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	CH01	Director's details changed for Mr Jens Birger Grede on 31 May 2015	View PDF Director's details changed for Mr Jens Birger Grede on 31 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	CH01	Director's details changed for Mrs Katie Mclean on 31 May 2015	View PDF Director's details changed for Mrs Katie Mclean on 31 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	CH01	Director's details changed for Mr Erik Torstensson on 31 May 2015	View PDF Director's details changed for Mr Erik Torstensson on 31 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	CH01	Director's details changed for Mr Matthew David Clark on 31 May 2015	View PDF Director's details changed for Mr Matthew David Clark on 31 May 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 August 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	MR01	Registration of charge 091724980001, created on 18 December 2014	View PDF Registration of charge 091724980001, created on 18 December 2014 - link opens in a new window - 23 pages (23 pages)
12 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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