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Company number 09208594

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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)
23 Mar 2018	CH01	Director's details changed for Mr Paul Terence Harris on 23 March 2018	View PDF Director's details changed for Mr Paul Terence Harris on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	CH01	Director's details changed for Mr Daniel Campbell Smith on 21 March 2018	View PDF Director's details changed for Mr Daniel Campbell Smith on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	CH01	Director's details changed for Mr Mark Crew on 21 March 2018	View PDF Director's details changed for Mr Mark Crew on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	AD01	Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 21 March 2018	View PDF Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 21 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	CH01	Director's details changed for Mr Paul Terence Harris on 21 March 2018	View PDF Director's details changed for Mr Paul Terence Harris on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Feb 2016	CH01	Director's details changed for Mr Paul Terence Harris on 19 February 2016	View PDF Director's details changed for Mr Paul Terence Harris on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	CH01	Director's details changed for Mr Paul Terence Harris on 17 February 2016	View PDF Director's details changed for Mr Paul Terence Harris on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	CH01	Director's details changed for Mr Paul Terence Harris on 17 February 2016	View PDF Director's details changed for Mr Paul Terence Harris on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	CH01	Director's details changed for Mr Daniel Campbell Smith on 5 February 2016	View PDF Director's details changed for Mr Daniel Campbell Smith on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	CH01	Director's details changed for Mr Daniel Campbell Smith on 15 January 2016	View PDF Director's details changed for Mr Daniel Campbell Smith on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	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 January 2016	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 January 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 40	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 40 - link opens in a new window - 7 pages (7 pages)
14 Sep 2015	CH01	Director's details changed for Mr Daniel Priddy on 9 September 2015	View PDF Director's details changed for Mr Daniel Priddy on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	CH01	Director's details changed for Mr Mark Crew on 11 September 2015	View PDF Director's details changed for Mr Mark Crew on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	CH01	Director's details changed for Mr Daniel Priddy on 9 September 2015	View PDF Director's details changed for Mr Daniel Priddy on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AD01	Registered office address changed from 27-29 Cursitor Street London EC4A 1LT United Kingdom to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 9 September 2015	View PDF Registered office address changed from 27-29 Cursitor Street London EC4A 1LT United Kingdom to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 9 September 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 40	View PDF Statement of capital following an allotment of shares on 16 June 2015 GBP 40 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AP01	Appointment of Mr Paul Terence Harris as a director on 16 June 2015	View PDF Appointment of Mr Paul Terence Harris as a director on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-08 GBP 30 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-08 GBP 30 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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