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Company number 09967462

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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)
15 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2017	TM01	Termination of appointment of Jayne Denise Harvey as a director on 19 May 2017	View PDF Termination of appointment of Jayne Denise Harvey as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	AA01	Current accounting period shortened from 31 March 2017 to 30 April 2016	View PDF Current accounting period shortened from 31 March 2017 to 30 April 2016 - link opens in a new window - 1 page (1 page)
06 Mar 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	AP01	Appointment of Mr Jonathan Carlton Langley Wright as a director on 23 November 2016	View PDF Appointment of Mr Jonathan Carlton Langley Wright as a director on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AP01	Appointment of Mr Angus Donald Chilvers as a director on 23 November 2016	View PDF Appointment of Mr Angus Donald Chilvers as a director on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AD01	Registered office address changed from 4 Vencourt Place London W6 9NU England to 4 Vencourt Place London W6 9NU on 29 November 2016	View PDF Registered office address changed from 4 Vencourt Place London W6 9NU England to 4 Vencourt Place London W6 9NU on 29 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	TM01	Termination of appointment of Simon Edward Thorp as a director on 23 November 2016	View PDF Termination of appointment of Simon Edward Thorp as a director on 23 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AD01	Registered office address changed from C/O Onside Law 23 Elysium Gate 126 - 128 New Kings Road London SW6 4LZ United Kingdom to 4 Vencourt Place London W6 9NU on 29 November 2016	View PDF Registered office address changed from C/O Onside Law 23 Elysium Gate 126 - 128 New Kings Road London SW6 4LZ United Kingdom to 4 Vencourt Place London W6 9NU on 29 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AP01	Appointment of Miss Jayne Denise Harvey as a director on 23 November 2016	View PDF Appointment of Miss Jayne Denise Harvey as a director on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AP01	Appointment of Mr James Robin Bruce Cooke-Priest as a director on 23 November 2016	View PDF Appointment of Mr James Robin Bruce Cooke-Priest as a director on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AP01	Appointment of Mr Christopher Paul Hughes as a director on 23 November 2016	View PDF Appointment of Mr Christopher Paul Hughes as a director on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-25 GBP 1 - link opens in a new window - 7 pages (7 pages)

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