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Company number 09725452

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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)
10 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2016	AD01	Registered office address changed from Commercial Unit 2, Aurora Building 124 East Road London N1 6FD England to 237 Pentonville Road London N1 9NG on 14 November 2016	View PDF Registered office address changed from Commercial Unit 2, Aurora Building 124 East Road London N1 6FD England to 237 Pentonville Road London N1 9NG on 14 November 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 2,321.223	View PDF Statement of capital following an allotment of shares on 6 September 2016 GBP 2,321.223 - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 September 2016 GBP 2,152.954	View PDF Statement of capital following an allotment of shares on 5 September 2016 GBP 2,152.954 - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	AP01	Appointment of Penny Clarke as a director on 29 September 2016	View PDF Appointment of Penny Clarke as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AP01	Appointment of Mr Nicholas Gwyn Brisbourne as a director on 29 September 2016	View PDF Appointment of Mr Nicholas Gwyn Brisbourne as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
25 Aug 2016	SH02	Sub-division of shares on 4 August 2016	View PDF Sub-division of shares on 4 August 2016 - link opens in a new window - 4 pages (4 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 04/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 04/08/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 1,624.109	View PDF Statement of capital following an allotment of shares on 4 August 2016 GBP 1,624.109 - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,552	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 1,552 - link opens in a new window - 4 pages (4 pages)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 1,455	View PDF Statement of capital following an allotment of shares on 10 March 2016 GBP 1,455 - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 1,288	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 1,288 - link opens in a new window - 5 pages (5 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 1,077	View PDF Statement of capital following an allotment of shares on 2 September 2015 GBP 1,077 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AD01	Registered office address changed from 23 Barn Rise Wembley Middlesex HA9 9NQ United Kingdom to Commercial Unit 2, Aurora Building 124 East Road London N1 6FD on 2 September 2015	View PDF Registered office address changed from 23 Barn Rise Wembley Middlesex HA9 9NQ United Kingdom to Commercial Unit 2, Aurora Building 124 East Road London N1 6FD on 2 September 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-10 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-10 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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