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Company number 08860437

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Mar 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2016 GBP 220	View PDF Second filing of a statement of capital following an allotment of shares on 10 May 2016 GBP 220 - link opens in a new window - 8 pages (8 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 440 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2017	View PDF Statement of capital following an allotment of shares on 10 May 2016 GBP 440 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2017 - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Approved 10/05/2016	View PDF Resolutions RES13 ‐ Approved 10/05/2016 - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 200	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 200 - link opens in a new window - 9 pages (9 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 200	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 200 - link opens in a new window - 8 pages (8 pages)
09 Oct 2014	TM01	Termination of appointment of William John Boyd as a director on 25 September 2014	View PDF Termination of appointment of William John Boyd as a director on 25 September 2014 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AD01	Registered office address changed from 2 Blue Spruce Close Bromham Bedford Bedfordshire MK43 8GQ England to 1 Charterhouse Mews 1 Charterhouse Mews London EC1M 6BB on 15 September 2014	View PDF Registered office address changed from 2 Blue Spruce Close Bromham Bedford Bedfordshire MK43 8GQ England to 1 Charterhouse Mews 1 Charterhouse Mews London EC1M 6BB on 15 September 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AP01	Appointment of Mr William John Boyd as a director on 6 August 2014	View PDF Appointment of Mr William John Boyd as a director on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-24 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-24 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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