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Company number 09654341

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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)
31 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2018	AD01	Registered office address changed from 10 Western Road Romford Essex RM1 3JT United Kingdom to New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS on 5 January 2018	View PDF Registered office address changed from 10 Western Road Romford Essex RM1 3JT United Kingdom to New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS on 5 January 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2017	PSC01	Notification of Matthew Grant Curley as a person with significant control on 6 April 2016	View PDF Notification of Matthew Grant Curley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 1.03764	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 1.03764 - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 August 2016 GBP 1.0325	View PDF Statement of capital following an allotment of shares on 9 August 2016 GBP 1.0325 - link opens in a new window - 4 pages (4 pages)
13 Sep 2016	SH02	Sub-division of shares on 9 August 2016	View PDF Sub-division of shares on 9 August 2016 - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	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)
05 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ 1 issued ordinary share of £1 be sub divided as 100000 ordinary shares of £0.00001 each 09/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ 1 issued ordinary share of £1 be sub divided as 100000 ordinary shares of £0.00001 each 09/08/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1 - link opens in a new window - 6 pages (6 pages)
24 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-24 GBP 1 - link opens in a new window - 22 pages (22 pages)

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