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Company number 09912150

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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)
27 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 120	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 120 - link opens in a new window - 4 pages (4 pages)
15 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 February 2017 GBP 108	View PDF Second filing of a statement of capital following an allotment of shares on 9 February 2017 GBP 108 - link opens in a new window - 7 pages (7 pages)
15 Mar 2017	SH02	Sub-division of shares on 9 February 2017	View PDF Sub-division of shares on 9 February 2017 - link opens in a new window - 6 pages (6 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 108 ANNOTATION Clarification a second filed SH01 was registered on 15/05/2017	View PDF Statement of capital following an allotment of shares on 9 February 2017 GBP 108 ANNOTATION Clarification a second filed SH01 was registered on 15/05/2017 - link opens in a new window - 5 pages (5 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 108	View PDF Statement of capital following an allotment of shares on 9 February 2017 GBP 108 - link opens in a new window - 4 pages (4 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
23 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	AD01	Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on 20 October 2016	View PDF Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on 20 October 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-11 GBP 100 - link opens in a new window - 27 pages (27 pages)

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