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Company number 09506716

Date	Type	Description	View / Download
03 Jan 2018	SH03	Purchase of own shares.	(3 pages)
11 Dec 2017	PSC01	Notification of Laura Jane Derbyshire as a person with significant control on 11 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Miss Laura Jane Derbyshire as a director on 11 December 2017	(2 pages)
28 Nov 2017	PSC07	Cessation of Maximilian Julius Bohmer as a person with significant control on 24 November 2017	(1 page)
27 Nov 2017	PSC07	Cessation of Amay Velu as a person with significant control on 24 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Maximilian Julius Boehmer as a director on 24 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Amay Velu as a director on 24 November 2017	(1 page)
17 Oct 2017	PSC01	Notification of Andreas Christian Martin Groke as a person with significant control on 17 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Andreas Christian Martin Groke as a director on 17 October 2017	(2 pages)
05 Oct 2017	PSC04	Change of details for Mr Amay Velu as a person with significant control on 1 June 2017	(2 pages)
14 Sep 2017	PSC01	Notification of Amay Velu as a person with significant control on 1 June 2017	(2 pages)
14 Sep 2017	PSC07	Cessation of Christoph Gaschler as a person with significant control on 1 June 2017	(1 page)
13 Sep 2017	CH01	Director's details changed for Mr Maximilian Julius Boehmer on 25 March 2017	(2 pages)
12 Sep 2017	CH01	Director's details changed for Mr Maximilian Julius Bohmer on 25 March 2017	(2 pages)
05 Jun 2017	AP01	Appointment of Mr Amay Velu as a director on 1 June 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Christoph Gaschler as a director on 1 June 2017	(1 page)
22 May 2017	AD01	Registered office address changed from Floor 2 21 Hanover Square London W1S 1JW England to 2nd Floor 100 Oxford Street London W1D1LL on 22 May 2017	(1 page)
10 May 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
09 May 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(8 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
10 May 2016	AD01	Registered office address changed from Floor 3 36 Lexington Street London W1F 0LJ England to Floor 2 21 Hanover Square London W1S 1JW on 10 May 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(5 pages)
05 Nov 2015	AD01	Registered office address changed from Accurist House Floor 4, Suite 2 44 Baker Street London W1U 7BR United Kingdom to Floor 3 36 Lexington Street London W1F 0LJ on 5 November 2015	(1 page)
24 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)