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Company number 08523569

Date	Type	Description	View / Download
12 Oct 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr peter hevessy-nagy	(2 pages)
15 Sep 2016	RP04CH01	Second filing to change the details of Peter Hevessy-Nagy as a director	(7 pages)
15 Sep 2016	RP04CH01	Second filing to change the details of Peter Hevessy-Nagy as a director	(7 pages)
15 Sep 2016	RP04CH01	Second filing to change the details of Peter Hevessy-Nagy as a director	(7 pages)
28 Jun 2016	CH01	Director's details changed for Mr Peter Hevessy-Nagy on 1 August 2015 ANNOTATION Clarification a second filed CH01 was registered on 15/09/2016	(3 pages)
27 Jun 2016	AR01	Annual return Statement of capital on 2016-06-27 GBP 100 Statement of capital on 2016-10-25 GBP 100	(3 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/10/2016.	(5 pages)
13 Aug 2015	TM01	Termination of appointment of Ferenc Vamosi as a director on 8 August 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Ferenc Vamosi as a director on 8 August 2015	(1 page)
13 Jul 2015	CH01	Director's details changed for Mr Peter Hevessy-Nagy on 13 July 2015 ANNOTATION Clarification a second filed CH01 was registered on 15/09/2016	(3 pages)
19 May 2015	AD01	Registered office address changed from , C31 Kestrel Court Harbour Road, Portishead, Bristol, BS207AN, England to 20-22 Wenlock Road London N1 7GU on 19 May 2015	(1 page)
10 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
24 Jul 2014	AD01	Registered office address changed from , C30 Kestrel Court Harbour Road, Portishead, Bristol, BS207AN on 24 July 2014	(1 page)
11 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/10/2016.	(5 pages)
09 Jul 2014	CH01	Director's details changed for Mr Peter Hevessy-Nagy on 9 July 2014 ANNOTATION Clarification a second filed CH01 was registered on 15/09/2016	(3 pages)
09 Jul 2014	CH01	Director's details changed for Mr Ferenc Vamosi on 9 July 2014	(2 pages)
09 Jul 2014	AD01	Registered office address changed from , C30 Kestrel Court Harbour Road, Portishead, Bristol, BS207AN, England on 9 July 2014	(1 page)
09 Jul 2014	AD01	Registered office address changed from , 77-81 Seaview Road, Wallasey, Mersyside, CH45 4LE, England on 9 July 2014	(1 page)
10 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified the directors date of birth was removed from the public register on 12/10/2016 as it was factually inaccurate or derived from something factually inaccurate	(8 pages)