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Company number 10459128

Date	Type	Description	View / Download
29 Oct 2018	AD01	Registered office address changed from 70 Conduit Street London W1S 2GF England to 2-3 the Square Bagshot Surrey GU19 5AX on 29 October 2018	(1 page)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(6 pages) Download iXBRL
11 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
04 Nov 2017	PSC07	Cessation of Peter Slack as a person with significant control on 31 October 2017	(1 page)
02 Nov 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 70 Conduit Street London W1S 2GF on 2 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Peter Slack as a director on 31 October 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 4	(3 pages)
10 Mar 2017	TM01	Termination of appointment of Clive Madden as a director on 10 March 2017	(1 page)
17 Nov 2016	AP01	Appointment of Mr Steven Peter Jones as a director on 4 November 2016	(2 pages)
17 Nov 2016	AP01	Appointment of Mr Peter Slack as a director on 4 November 2016	(2 pages)
02 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-02 GBP 3	(33 pages)