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Company number 07737507

Date	Type	Description	View / Download
01 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(7 pages)
09 May 2016	TM01	Termination of appointment of Adrian John Eyre as a director on 9 May 2016	(1 page)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,000	(7 pages)
31 Jul 2015	AD01	Registered office address changed from 18-23 Airport House Purley Way Croydon CR0 0XZ to Suite 41, Airport House Purley Way Croydon Surrey CR0 0XZ on 31 July 2015	(1 page)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,000	(7 pages)
17 Nov 2013	TM01	Termination of appointment of Bo Linton as a director	(1 page)
31 Oct 2013	CH01	Director's details changed for Mr Adrian John Eyre on 30 October 2013	(2 pages)
01 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
12 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(8 pages)
14 Jan 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
27 Sep 2012	AP01	Appointment of Mr Nigel Dinham as a director	(2 pages)
14 Aug 2012	AP01	Appointment of Bo Linton as a director	(2 pages)
14 Aug 2012	AP01	Appointment of Mr Michael Goddard as a director	(2 pages)
14 Aug 2012	AP03	Appointment of Michael Goodrich as a secretary	(1 page)
14 Aug 2012	AP01	Appointment of Mr Michael Goodrich as a director	(2 pages)
14 Aug 2012	AP01	Appointment of Bruno Denantes as a director	(2 pages)
13 Aug 2012	AP01	Appointment of Mr William Alexander Fucilla as a director	(2 pages)
13 Aug 2012	AP01	Appointment of Professor Francesco Fucilla as a director	(2 pages)
13 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(3 pages)
10 Oct 2011	SH01	Statement of capital following an allotment of shares on 12 August 2011 GBP 1,000	(3 pages)
10 Oct 2011	TM01	Termination of appointment of Marion Denanates as a director	(1 page)
22 Sep 2011	AP01	Appointment of Marion Denanates as a director	(2 pages)
11 Aug 2011	NEWINC	Incorporation	(24 pages)