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Company number 09409328

Date	Type	Description	View / Download
11 Oct 2021	MR04	Satisfaction of charge 094093280001 in full	(1 page)
28 Jul 2021	MR01	Registration of charge 094093280002, created on 20 July 2021	(11 pages)
02 Jul 2021	SH08	Change of share class name or designation	(2 pages)
01 Jul 2021	CS01	Confirmation statement made on 14 June 2021 with updates	(6 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
15 Oct 2020	MR01	Registration of charge 094093280001, created on 9 October 2020	(28 pages)
15 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
06 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Aug 2020	SH08	Change of share class name or designation	(2 pages)
26 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	(6 pages)
12 Jun 2020	AP01	Appointment of Dean James Morgan as a director on 11 May 2020	(2 pages)
14 Jan 2020	SH08	Change of share class name or designation	(3 pages)
07 Jan 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
07 Jan 2020	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 7 January 2020	(1 page)
19 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	(10 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(4 pages)
26 Mar 2019	AD01	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 35 Ballards Lane London N3 1XW on 26 March 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with updates	(4 pages)
15 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-14	(3 pages)
05 Nov 2018	TM01	Termination of appointment of Karon Caplin as a director on 1 February 2018	(1 page)
23 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(7 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	(4 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages) Download iXBRL
31 Oct 2017	AD01	Registered office address changed from 31 Grange Court Upper Park Loughton Essex IG10 4QY to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 31 October 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)

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