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Company number 09308653

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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)
06 Jul 2018	SH06	Cancellation of shares. Statement of capital on 25 May 2018 GBP 30.00	View PDF Cancellation of shares. Statement of capital on 25 May 2018 GBP 30.00 - link opens in a new window - 4 pages (4 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
07 Sep 2017	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to Nations House 103 Wigmore Street London W1U 1QS on 7 September 2017	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to Nations House 103 Wigmore Street London W1U 1QS on 7 September 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Aug 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 - 4 pages (4 pages)
18 Jul 2016	CH01	Director's details changed for Mr Jonathan Scott Ellis on 29 June 2016	View PDF Director's details changed for Mr Jonathan Scott Ellis on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 90	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 90 - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	AA01	Current accounting period shortened from 30 November 2015 to 31 October 2015	View PDF Current accounting period shortened from 30 November 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	CH01	Director's details changed for Mr Jonathan Scott Ellis on 1 February 2015	View PDF Director's details changed for Mr Jonathan Scott Ellis on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-13 GBP 90	View PDF Incorporation Statement of capital on 2014-11-13 GBP 90 - link opens in a new window - 42 pages (42 pages)

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