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Company number 09860011

Date	Type	Description	View / Download
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
11 Feb 2021	SH03	Purchase of own shares.	(3 pages)
08 Feb 2021	SH06	Cancellation of shares. Statement of capital on 29 January 2021 GBP 3.556	(4 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
29 Jan 2021	TM02	Termination of appointment of Jonathan Derbyshire as a secretary on 29 January 2021	(1 page)
29 Jan 2021	TM01	Termination of appointment of Jonathan Derbyshire as a director on 29 January 2021	(1 page)
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
15 Oct 2020	SH08	Change of share class name or designation	(2 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	(5 pages)
21 Nov 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(4 pages)
21 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
21 Nov 2019	PSC07	Cessation of Jonathan Derbyshire as a person with significant control on 8 March 2019	(1 page)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 4.445	(3 pages)
21 Oct 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
30 Aug 2019	AA	Unaudited abridged accounts made up to 30 November 2018	(9 pages) Download iXBRL
26 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 08/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
24 Jun 2019	SH02	Sub-division of shares on 8 March 2019	(4 pages)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)
31 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	(9 pages) Download iXBRL
16 Mar 2018	AP01	Appointment of Mr Gerry Cottle Jnr as a director on 1 December 2017	(2 pages)
15 Mar 2018	AD01	Registered office address changed from , 10 Durham Street London, SE11 5JA, England to 86-90 3rd Floor Paul Street London EC2A 4NE on 15 March 2018	(1 page)
15 Mar 2018	AP01	Appointment of Mr Nicholas Patrick Frow as a director on 1 December 2017	(2 pages)
15 Mar 2018	AP01	Appointment of Mr Neil Simon Garner as a director on 1 December 2017	(2 pages)
18 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18	(3 pages)
16 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	(4 pages)

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