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Company number 11322526

Date	Type	Description	View / Download
18 May 2021	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 2	(3 pages)
16 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with updates	(5 pages)
16 Mar 2021	AD01	Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU England to 33 Berkeley Square Berkeley Suite London Mayfair W1J 5BF on 16 March 2021	(1 page)
12 Mar 2021	EW04RSS	Persons' with significant control register information at 12 March 2021 on withdrawal from the public register	(2 pages)
12 Mar 2021	EW04	Withdrawal of the persons' with significant control register information from the public register	(1 page)
05 Feb 2021	PSC02	Notification of Visus Capital Ltd as a person with significant control on 2 February 2021	(2 pages)
05 Feb 2021	AP01	Appointment of Mr Christopher Moore as a director on 2 February 2021	(2 pages)
05 Feb 2021	TM01	Termination of appointment of Hugo David George Beardsall as a director on 2 February 2021	(1 page)
05 Feb 2021	PSC07	Cessation of Hugo David George Beardsall as a person with significant control on 5 February 2021	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	(3 pages)
10 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(8 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	(4 pages)
17 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(5 pages)
17 Jul 2018	PSC07	Cessation of Velda Evans as a person with significant control on 16 July 2018	(1 page)
17 Jul 2018	PSC04	Change of details for Mr Hugo David George Beardsall as a person with significant control on 16 July 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Velda Evans as a director on 16 July 2018	(1 page)
23 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-23 GBP 2	(36 pages)

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