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Company number 09113445

Date	Type	Description	View / Download
01 Dec 2017	SH08	Change of share class name or designation	(2 pages)
29 Nov 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages) Download iXBRL
29 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
09 Nov 2017	AD01	Registered office address changed from Willow Suite 7 Grosvenor Gardens London SW1W 0BD England to 7 Grosvenor Gardens London SW1W 0BD on 9 November 2017	(1 page)
02 Nov 2017	CH01	Director's details changed for Mr. Sandor De Jassay on 2 November 2017	(2 pages)
01 Nov 2017	AD01	Registered office address changed from International House Yarmouth Place Mayfair London W1J 7BU to Willow Suite 7 Grosvenor Gardens London SW1W 0BD on 1 November 2017	(1 page)
18 Oct 2017	AP01	Appointment of Mr. U-Peng Tan as a director on 31 August 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Mr. Sandor De Jassay as a director on 31 August 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mrs. Mary Harney as a director on 31 August 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Robert Vincent Kelly as a director on 30 August 2017	(1 page)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 501,000	(8 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
17 Aug 2017	SH02	Sub-division of shares on 1 July 2017	(4 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 01/07/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(5 pages)
30 Apr 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
01 Jan 2017	AP01	Appointment of Mr Alasdair John Moore as a director on 19 December 2016	(2 pages)
04 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(7 pages)
01 Jul 2016	CH01	Director's details changed for Mr Damian Kissane on 22 June 2016	(2 pages)
15 Apr 2016	AA	Micro company accounts made up to 31 July 2015	(2 pages) Download iXBRL
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 1,000	(3 pages)
29 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000	(5 pages)
26 Jun 2015	AP01	Appointment of Dr. Robert Vincent Kelly as a director on 26 June 2015	(2 pages)
02 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)