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Company number 10288812

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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)
01 May 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 684.88	View PDF Statement of capital following an allotment of shares on 22 January 2019 GBP 684.88 - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with updates	View PDF Confirmation statement made on 28 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 6 November 2018 GBP 653.6	View PDF Statement of capital following an allotment of shares on 6 November 2018 GBP 653.6 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	ANNOTATION	Rectified The TM01 was removed from the public register on 24/01/2019 as it was invalid or ineffective.
13 Nov 2018	ANNOTATION	Rectified The AP01 was removed from the public register on 24/01/2019 as it was invalid or ineffective.
13 Nov 2018	AP01	Appointment of Mr Hani Farsi as a director on 6 November 2018	View PDF Appointment of Mr Hani Farsi as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with updates	View PDF Confirmation statement made on 19 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2017	SH02	Sub-division of shares on 17 February 2017	View PDF Sub-division of shares on 17 February 2017 - link opens in a new window - 6 pages (6 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Declarations of interest/investment agreement/filing and general authorisation 17/02/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Declarations of interest/investment agreement/filing and general authorisation 17/02/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 17/02/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shares subdivided 17/02/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AD01	Registered office address changed from 110 Station Road Chingford London E4 6AB United Kingdom to 49 Greek Street London W1D 4EG on 22 February 2017	View PDF Registered office address changed from 110 Station Road Chingford London E4 6AB United Kingdom to 49 Greek Street London W1D 4EG on 22 February 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-20 GBP 186	View PDF Incorporation Statement of capital on 2016-07-20 GBP 186 - link opens in a new window - 33 pages (33 pages)

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