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Company number 09762818

Date	Type	Description	View / Download
04 Sep 2019	TM01	Termination of appointment of Xavier Jacques Marie Pujos as a director on 1 April 2019	(1 page)
04 Sep 2019	AP01	Appointment of Mr Richard Nathan Cowen as a director on 2 April 2019	(2 pages)
16 May 2019	AD01	Registered office address changed from 2nd Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD England to 111 Old Broad Street London EC2N 1AP on 16 May 2019	(1 page)
17 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
09 Apr 2019	MR01	Registration of charge 097628180001, created on 1 April 2019	(19 pages)
15 Feb 2019	AP01	Appointment of Mr Xavier Jacques Marie Pujos as a director on 1 January 2018	(2 pages)
16 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
27 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(6 pages)
27 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(25 pages)
14 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(4 pages)
14 Sep 2018	PSC07	Cessation of Harjinder Sidhu as a person with significant control on 31 December 2017	(1 page)
14 Sep 2018	PSC07	Cessation of Craig Lance Sher as a person with significant control on 31 December 2017	(1 page)
14 Sep 2018	PSC07	Cessation of Christopher Michael Crowe as a person with significant control on 31 December 2017	(1 page)
14 Sep 2018	TM01	Termination of appointment of Richard Nathan Cowen as a director on 30 June 2018	(1 page)
13 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
13 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 300	(8 pages)
08 Jan 2018	SH06	Cancellation of shares. Statement of capital on 18 December 2017 GBP 200	(6 pages)
08 Jan 2018	SH03	Purchase of own shares.	(3 pages)
22 Nov 2017	AD01	Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE England to 2nd Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on 22 November 2017	(1 page)
30 Oct 2017	AP01	Appointment of Mr Richard Nathan Cowen as a director on 1 October 2017	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 3 September 2017 with updates	(5 pages)
02 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
20 Apr 2017	AD01	Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Blackwell House Guildhall Yard London EC2V 5AE on 20 April 2017	(1 page)

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