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Company number 10248679

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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)
05 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 7 pages (7 pages)
15 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 1,085.982	View PDF Statement of capital following an allotment of shares on 24 August 2018 GBP 1,085.982 - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	CH01	Director's details changed for Ms Gaby Salem on 26 June 2018	View PDF Director's details changed for Ms Gaby Salem on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 1,072.811	View PDF Statement of capital following an allotment of shares on 26 June 2018 GBP 1,072.811 - link opens in a new window - 5 pages (5 pages)
09 Aug 2018	CH01	Director's details changed for Mr Jan Henrik Jack Gruner Sundt on 30 August 2017	View PDF Director's details changed for Mr Jan Henrik Jack Gruner Sundt on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CH01	Director's details changed for Mr Samuel Dean Hussain Mcmurran on 30 August 2017	View PDF Director's details changed for Mr Samuel Dean Hussain Mcmurran on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 23/06/2018	View PDF Second filing of Confirmation Statement dated 23/06/2018 - link opens in a new window - 10 pages (10 pages)
06 Aug 2018	AP01	Appointment of Ms Gaby Salem as a director on 26 June 2018	View PDF Appointment of Ms Gaby Salem as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	CS01	23/06/18 Statement of Capital gbp 942.019 ANNOTATION Clarification a second filed CS01 (statement of capital, trading status of shares and exemption from keeping a register of people with significant control and shareholder information) was registered on 09/08/2018.	View PDF 23/06/18 Statement of Capital gbp 942.019 ANNOTATION Clarification a second filed CS01 (statement of capital, trading status of shares and exemption from keeping a register of people with significant control and shareholder information) was registered on 09/08/2018. - link opens in a new window - 7 pages (7 pages)
18 Apr 2018	AP01	Appointment of Mr Benjamin Nicholas Morgan as a director on 4 July 2017	View PDF Appointment of Mr Benjamin Nicholas Morgan as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	SH06	Cancellation of shares. Statement of capital on 10 November 2017 GBP 940.269	View PDF Cancellation of shares. Statement of capital on 10 November 2017 GBP 940.269 - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	SH06	Cancellation of shares. Statement of capital on 10 November 2017 GBP 1.375	View PDF Cancellation of shares. Statement of capital on 10 November 2017 GBP 1.375 - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 940.644	View PDF Statement of capital following an allotment of shares on 17 November 2017 GBP 940.644 - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 23/06/2017	View PDF Second filing of Confirmation Statement dated 23/06/2017 - link opens in a new window - 14 pages (14 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 941.644	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 941.644 - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 940.01	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 940.01 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AD01	Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom to Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT on 30 August 2017	View PDF Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom to Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT on 30 August 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 925.001	View PDF Statement of capital following an allotment of shares on 11 April 2017 GBP 925.001 - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 920.001	View PDF Statement of capital following an allotment of shares on 7 April 2017 GBP 920.001 - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 894.858	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 894.858 - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 880.215	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 880.215 - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 876.072	View PDF Statement of capital following an allotment of shares on 29 March 2017 GBP 876.072 - link opens in a new window - 3 pages (3 pages)

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