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Company number 09323669

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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)
19 May 2016	SH02	Sub-division of shares on 2 April 2016	View PDF Sub-division of shares on 2 April 2016 - link opens in a new window - 5 pages (5 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 125	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 125 - link opens in a new window - 6 pages (6 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	CH01	Director's details changed for Mr James Ritchie on 23 November 2015	View PDF Director's details changed for Mr James Ritchie on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	CH01	Director's details changed for Mr Alexander John Johnston on 23 November 2015	View PDF Director's details changed for Mr Alexander John Johnston on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AD01	Registered office address changed from 454-458 Chiswick Hig Road London London W4 5TT England to 454/458 Chiswick High Road London London W4 5TT on 15 December 2015	View PDF Registered office address changed from 454-458 Chiswick Hig Road London London W4 5TT England to 454/458 Chiswick High Road London London W4 5TT on 15 December 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	CH01	Director's details changed for Mr James Ritchie on 18 May 2015	View PDF Director's details changed for Mr James Ritchie on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 25 February 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 25 February 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 25 February 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-24 GBP 2 - link opens in a new window - 34 pages (34 pages)

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