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Company number 08522490

Date	Type	Description	View / Download
13 Jul 2018	AP01	Appointment of Mr Dmitrii Guniashov as a director on 13 July 2018	(2 pages)
14 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	(10 pages)
06 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(28 pages)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(29 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
14 Nov 2015	SH08	Change of share class name or designation	(2 pages)
10 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 3,480.0356	(23 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 3,480.036	(3 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(32 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
20 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 May 2015	(16 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 2,400 Statement of capital on 2015-07-20 GBP 2,400 ANNOTATION Clarification a second filed AR01 was registered on 20/07/2015	(7 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 1,650	(3 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
13 Jan 2015	CH01	Director's details changed for Mr Shane Leonard on 12 January 2015	(3 pages)
06 Jan 2015	CH01	Director's details changed for Mr Jonathan Mark Kelley on 6 January 2015	(2 pages)
06 Jan 2015	CH01	Director's details changed for Mr Shane Leonard on 6 January 2015	(2 pages)
30 Dec 2014	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 30 December 2014	(1 page)
30 Dec 2014	AD01	Registered office address changed from , 9th Floor, 107 Cheapside, London, EC2V 6DN to 20-22 Wenlock Road London N1 7GU on 30 December 2014	(1 page)
11 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 1,200	(3 pages)
20 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders	(6 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 450	(3 pages)
07 May 2014	CH01	Director's details changed for Mr Shane Leonard on 7 May 2014	(2 pages)