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Company number 08279496

Date	Type	Description	View / Download
25 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-01	(2 pages)
25 Sep 2018	CONNOT	Change of name notice	(2 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(6 pages)
22 Jun 2017	SH02	Sub-division of shares on 7 April 2017	(6 pages)
22 Jun 2017	SH08	Change of share class name or designation	(2 pages)
20 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 1	(4 pages)
12 Jun 2017	AP01	Appointment of Mr Christopher Yorke as a director on 7 April 2017	(2 pages)
12 Jun 2017	AP03	Appointment of Mr Ergun Ozdil as a secretary on 7 April 2017	(2 pages)
12 Jun 2017	TM02	Termination of appointment of Chris Yorke as a secretary on 7 April 2017	(1 page)
08 Mar 2017	AP01	Appointment of Mr Philip Nicolaou as a director on 4 January 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Mr Jonathan Storry Deans as a director on 4 January 2017	(2 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
16 Mar 2016	AD01	Registered office address changed from First Floor 8 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU to 20 Oxford Road Bournemouth BH8 8EZ on 16 March 2016	(1 page)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	(3 pages)
11 Aug 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	(3 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
22 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	(3 pages)
22 Nov 2013	CH03	Secretary's details changed for Chris Yorke on 1 August 2013	(1 page)
22 Nov 2013	CH01	Director's details changed for Nicholas Yorke on 1 August 2013	(2 pages)
05 Nov 2013	AD01	Registered office address changed from 8 Trinity 161 Old Christchurch Road Bournemouth BH1 1LJ England on 5 November 2013	(1 page)