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Company number 08733269

Date	Type	Description	View / Download
29 Apr 2020	CH01	Director's details changed for Mr Mark Richard Krzyzanowski on 30 March 2020	(2 pages)
29 Apr 2020	PSC04	Change of details for Mrs Victoria Samantha Krzyzanowski as a person with significant control on 30 March 2020	(2 pages)
29 Apr 2020	TM02	Termination of appointment of Victoria Samanatha Krzyzanowski as a secretary on 29 April 2020	(1 page)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(3 pages)
23 Jul 2019	AA	Micro company accounts made up to 31 October 2018	(6 pages) Download iXBRL
04 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-04	(3 pages)
25 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-24	(3 pages)
17 Dec 2018	AD01	Registered office address changed from 59 Church Road Three Legged Cross Wimborne Dorset BH21 6RQ England to Silverthorns Silverthorns Hookley Lane Elstead Surrey GU8 6JE on 17 December 2018	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
30 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(6 pages) Download iXBRL
23 Mar 2018	CH03	Secretary's details changed for Mrs Victoria Samanatha Krzyzanowski on 23 March 2018	(1 page)
23 Mar 2018	CH01	Director's details changed for Mr Mark Richard Krzyzanowski on 23 March 2018	(2 pages)
23 Mar 2018	CH01	Director's details changed for Mrs Victoria Samantha Krzyzanowski on 23 March 2018	(2 pages)
07 Mar 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 59 Church Road Three Legged Cross Wimborne Dorset BH21 6RQ on 7 March 2018	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
24 Jul 2017	AA	Micro company accounts made up to 31 October 2016	(4 pages) Download iXBRL
23 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(7 pages)
22 Sep 2016	AD01	Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 September 2016	(1 page)
30 Aug 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road Wenlock Road London N1 7GU on 30 August 2016	(1 page)
29 Jul 2016	AA	Micro company accounts made up to 31 October 2015	(4 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2	(5 pages)
01 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
08 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-08 GBP 2	(5 pages)
15 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(9 pages)