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Company number 09290471

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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)
04 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 10 June 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
04 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 200	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 200 - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	AP01	Appointment of Anna Beatrice Skrein as a director on 11 June 2015	View PDF Appointment of Anna Beatrice Skrein as a director on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-31 GBP 100	View PDF Incorporation Statement of capital on 2014-10-31 GBP 100 - link opens in a new window - 36 pages (36 pages)

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