30 November 2017 | Total exemption full accounts made up to 28 February 2017 | 6 pages |
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9 August 2017 | Director's details changed for Mr Edward John Bignell on 8 August 2017 | 2 pages |
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9 August 2017 | Secretary's details changed for Mr Andrew Richard Baker on 8 August 2017 | 1 page |
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9 August 2017 | Change of details for Mr Edward John Bignell as a person with significant control on 9 August 2017 | 2 pages |
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8 August 2017 | Registered office address changed from The Studio 61-63 Osbaldwick Village York YO10 3NP to 1 Wardour Street 3rd Floor London W1D 6PA on 8 August 2017 | 1 page |
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8 August 2017 | Change of details for Mr Edward John Bignell as a person with significant control on 8 August 2017 | 2 pages |
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8 August 2017 | Director's details changed for Mr Edward John Bignell on 8 August 2017 | 2 pages |
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8 August 2017 | Director's details changed for Mr Andrew Richard Baker on 8 August 2017 | 2 pages |
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8 August 2017 | Change of details for Mr Andrew Richard Baker as a person with significant control on 8 August 2017 | 2 pages |
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9 March 2017 | Confirmation statement made on 10 January 2017 with updates | 6 pages |
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28 November 2016 | Total exemption small company accounts made up to 29 February 2016 | 5 pages |
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24 March 2016 | Annual return made up to 10 January 2016 with a full list of shareholders | 6 pages |
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24 March 2016 | Statement of capital following an allotment of shares on 24 March 2016 | 3 pages |
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23 November 2015 | Total exemption small company accounts made up to 28 February 2015 | 4 pages |
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9 October 2015 | Accounts for a dormant company made up to 28 February 2014 | 2 pages |
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8 October 2015 | Current accounting period shortened from 31 January 2015 to 28 February 2014 | 1 page |
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5 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 | 6 pages |
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11 December 2014 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
| 26 pages |
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11 December 2014 | Statement of capital following an allotment of shares on 26 November 2014 | 4 pages |
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25 November 2014 | Particulars of variation of rights attached to shares | 1 page |
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25 November 2014 | Particulars of variation of rights attached to shares | 1 page |
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25 November 2014 | Statement of capital following an allotment of shares on 30 July 2014 | 3 pages |
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25 November 2014 | Change of share class name or designation | 1 page |
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10 January 2014 | Incorporation Statement of capital on 2014-01-10 - MODEL ARTICLES ‐ Model articles adopted
| 9 pages |
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