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Company number 10497544

Date	Type	Description	View / Download
24 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 1.6234	(3 pages)
24 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 1.606	(3 pages)
06 Feb 2020	AP01	Appointment of Ms Patricia Reina Hidalgo as a director on 24 January 2020	(2 pages)
22 Jan 2020	AA	Micro company accounts made up to 30 April 2019	(4 pages)
15 Jan 2020	TM01	Termination of appointment of Philippa Roles as a director on 6 January 2020	(1 page)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 1.5960	(4 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 1.5522	(4 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 1.5025	(4 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 1.5711	(4 pages)
02 Dec 2019	AD01	Registered office address changed from Old Chapel Works Valley Road Leiston Suffolk IP16 4AQ England to Unit 3 & 4 69 st. Marks Road London W10 6JG on 2 December 2019	(1 page)
03 Sep 2019	MR01	Registration of charge 104975440002, created on 2 September 2019	(18 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Loan note 23/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
14 Jun 2019	MR01	Registration of charge 104975440001, created on 14 June 2019	(27 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(5 pages)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(5 pages)
24 Aug 2018	AA	Micro company accounts made up to 30 April 2018	(2 pages) Download iXBRL
23 May 2018	AA01	Previous accounting period extended from 30 November 2017 to 30 April 2018	(1 page)
10 May 2018	AP01	Appointment of Dr Philippa Roles as a director on 4 May 2018	(2 pages)
17 Apr 2018	AP01	Appointment of Mr Kevin David Mcgrath as a director on 16 April 2018	(2 pages)
13 Apr 2018	AP01	Appointment of Mr Alan Wyndham Braithwaite as a director on 11 April 2018	(2 pages)
13 Apr 2018	AP01	Appointment of Mr John Richard Burton as a director on 11 April 2018	(2 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 1.4925	(3 pages)
01 Mar 2018	PSC01	Notification of Clare Elwes as a person with significant control on 22 November 2017	(2 pages)
28 Feb 2018	PSC04	Change of details for Mr James Fitzgerald as a person with significant control on 22 November 2017	(2 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 1.4178	(3 pages)