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Company number 10642570

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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)
24 Jan 2018	PSC01	Notification of Peter John Joseph as a person with significant control on 1 December 2017	View PDF Notification of Peter John Joseph as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 300	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 300 - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AD01	Registered office address changed from 35 New Broad Street House New Broad Street London EC2M 1NH England to 162-164 High Street Rayleigh Essex SS6 7BS on 10 January 2018	View PDF Registered office address changed from 35 New Broad Street House New Broad Street London EC2M 1NH England to 162-164 High Street Rayleigh Essex SS6 7BS on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AD01	Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN United Kingdom to 35 New Broad Street House New Broad Street London EC2M 1NH on 14 September 2017	View PDF Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN United Kingdom to 35 New Broad Street House New Broad Street London EC2M 1NH on 14 September 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	PSC01	Notification of Oliver Meddick as a person with significant control on 1 July 2017	View PDF Notification of Oliver Meddick as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	View PDF Confirmation statement made on 11 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2017	TM01	Termination of appointment of Gary Paul Winter as a director on 2 July 2017	View PDF Termination of appointment of Gary Paul Winter as a director on 2 July 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	PSC07	Cessation of Gary Paul Winter as a person with significant control on 2 July 2017	View PDF Cessation of Gary Paul Winter as a person with significant control on 2 July 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	AP01	Appointment of Mr Peter John Joseph as a director on 1 July 2017	View PDF Appointment of Mr Peter John Joseph as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AP01	Appointment of Mr Oliver Meddick as a director on 1 July 2017	View PDF Appointment of Mr Oliver Meddick as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-28 GBP 9	View PDF Incorporation Statement of capital on 2017-02-28 GBP 9 - link opens in a new window - 39 pages (39 pages)

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