| 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) |
|---|---|---|---|
| 18 Jul 2017 | PSC05 | Change of details for a person with significant control | |
| 10 Jul 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
| 09 Jun 2017 | MR04 | Satisfaction of charge 3 in full | |
| 09 Jun 2017 | MR04 | Satisfaction of charge 2 in full | |
| 09 Jun 2017 | MR04 | Satisfaction of charge 4 in full | |
| 09 Jun 2017 | MR04 | Satisfaction of charge 5 in full | |
| 26 May 2017 | MR04 | Satisfaction of charge 6 in full | |
| 24 May 2017 | MR01 | Registration of charge 032203730007, created on 17 May 2017 | |
| 08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 10 Jul 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
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| 13 Oct 2014 | MA | Memorandum and Articles of Association | |
| 13 Oct 2014 | RESOLUTIONS |
Resolutions
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| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 23 Dec 2013 | CH01 | Director's details changed for Mr Guy Patrick Weldon on 16 December 2013 | |
| 20 Dec 2013 | CH03 | Secretary's details changed for Rachel Clare Thompson on 16 December 2013 | |
| 20 Dec 2013 | CH01 | Director's details changed for Mr William Nicholas Jackson on 16 December 2013 | |
| 20 Dec 2013 | CH01 | Director's details changed for Mr Paul Richard Gunner on 16 December 2013 | |
| 20 Dec 2013 | CH01 | Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 | |
| 18 Dec 2013 | CH01 | Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 | |
| 17 Dec 2013 | CH01 | Director's details changed for Mr John William Mckenzie Barber on 17 December 2013 | |
| 16 Dec 2013 | AD01 | Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 | |
| 26 Sep 2013 | AA | Full accounts made up to 31 December 2012 |