Stylescape Limited

Company Name	Stylescape Limited
Company Status	Active
Company Number	06366729
Category	Private Limited Company
Incorporation Date	11 September 2007(16 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Karen Ann McCormick
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	19 February 2020(12 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Venture Capital
Country of Residence	United States
Correspondence Address	39 Earlham Street London WC2H 9LT

Director Name	Deepak Sindwani
Date of Birth	October 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	19 February 2020(12 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Private Equity
Country of Residence	United States
Correspondence Address	535 Boylston Street Boston Ma 02116 United States

Director Name	Mr Colin Scott Doherty
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	23 April 2021(13 years, 7 months after company formation)
Appointment Duration	3 years
Role	Growth Equity Partner
Country of Residence	United States
Correspondence Address	535 Boylston Street 535 Boylston Street Suite 600 Boston Ma 02116

Director Name	Douglas Kofoid
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	04 May 2022(14 years, 7 months after company formation)
Appointment Duration	2 years
Role	CEO
Country of Residence	United States
Correspondence Address	26 Hatton Garden London EC1N 8BR

Director Name	Colin Barclay
Date of Birth	October 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	23 March 2023(15 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Investor
Country of Residence	United States
Correspondence Address	1900 9th Street Suite 210 Boulder Co 80210 United States

Secretary Name	Aikaterini Moumtzoglou
Status	Current
Appointed	26 April 2023(15 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	26 Hatton Garden London EC1N 8BR

Director Name	Mr John Francis Strain
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	10 October 2023(16 years, 1 month after company formation)
Appointment Duration	7 months
Role	Consultant
Country of Residence	United States
Correspondence Address	26 Hatton Garden London EC1N 8BR

Director Name	Mr Geoffrey Stuart Watts
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	26 Hatton Garden London EC1N 8BR

Director Name	Mrs Julia Margaret Fowler
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Role	COO
Country of Residence	England
Correspondence Address	26 Hatton Garden London EC1N 8BR

Secretary Name	Mrs Julia Margaret Fowler
Nationality	Australian
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	26 Hatton Garden London EC1N 8BR

Director Name	Mr Robin Matthew Klein
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(3 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 March 2016)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	52 Conduit Street London W1S 2YX

Director Name	Mr Joseph Paul Krancki
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2013(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Frog Capital 1a Birkenhead Street London WC1H 8BA

Director Name	Phillip William Evans
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(6 years, 1 month after company formation)
Appointment Duration	6 months (resigned 06 May 2014)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Mrs Alexandra Helen Depledge
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 February 2020)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	72 Sternhold Avenue London SW2 4PW

Director Name	Mr Steven Michael Dunne
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mews 1a Birkenhead Street London WC1H 8BA

Director Name	Mr Deepak Sindhwani
Date of Birth	October 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2020(12 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 19 February 2020)
Role	Private Equity
Country of Residence	United States
Correspondence Address	26 Hatton Garden London EC1N 8BR

Director Name	Stephen Collins
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2020(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	315 Montford Ave. Asheville Nc 28801 United States

Contact

Website	editd.com
Email address	[email protected]
Telephone	01866 450154
Telephone region	Kilchrenan

Location

Registered Address	26 Hatton Garden London EC1N 8BR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£17,882
Cash	£248,662
Current Liabilities	£133,797

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (8 months ago)
Next Return Due	19 September 2024 (4 months, 2 weeks from now)

Charges

24 March 2023	Delivered on: 29 March 2023 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Particulars: The intellectual property charged by the chargor including:. - trade mark type: word; trade mark text: trend science; class(es): 9; country/territory: united kingdom; registration number: 2519073. - trade mark type: word; trade mark text: editd; class(es): 35, 42, 44, 45; country/territory: united kingdom; registration number: 2559243. - trade mark type: word; trade mark text: stylescape; class(es): 35, 42; country/territory: united kingdom; registration number: 3057264. - trade mark type: figurative; trade mark text: edited polar bear; class(es): 35, 41, 42; country/territory: united kingdom; registration number: 3170396. for more details of the intellectual property charged please refer to the charging instrument. Outstanding
24 March 2023	Delivered on: 29 March 2023 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Outstanding
24 March 2023	Delivered on: 29 March 2023 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Outstanding
30 March 2021	Delivered on: 1 April 2021 Persons entitled: Wuessen Lending S.Ã€.R.L. Classification: A registered charge Particulars: Among others, editd with registration number 2559243. for more details please refer to the charge. Outstanding
18 May 2017	Delivered on: 20 May 2017 Persons entitled: Bootstrap Europe 2.0 Sarl Classification: A registered charge Outstanding
26 October 2016	Delivered on: 2 November 2016 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
7 March 2011	Delivered on: 18 March 2011 Persons entitled: Lms (City Road) Limited Classification: Secured deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit of Â£13,014.00,the credit balance see image for full details. Outstanding
23 April 2009	Delivered on: 1 May 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

18 December 2023	Statement of capital following an allotment of shares on 13 December 2023 GBP 32.02876 (5 pages)
8 December 2023	Group of companies' accounts made up to 31 December 2022 (40 pages)
27 October 2023	Appointment of Mr John Francis Strain as a director on 10 October 2023 (2 pages)
27 September 2023	Change of share class name or designation (2 pages)
27 September 2023	Second filing of a statement of capital following an allotment of shares on 4 April 2023 GBP 31.95492 (6 pages)
25 September 2023	Statement of capital following an allotment of shares on 23 March 2023 GBP 31.9528 (5 pages)
25 September 2023	Statement of capital following an allotment of shares on 12 July 2023 GBP 32.02876 (5 pages)
19 September 2023	Confirmation statement made on 5 September 2023 with updates (13 pages)
18 September 2023	Secretary's details changed for Aikaterina Moumtzoglou on 18 September 2023 (1 page)
5 June 2023	Appointment of Aikaterina Moumtzoglou as a secretary on 26 April 2023 (2 pages)
20 May 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 May 2023	Memorandum and Articles of Association (57 pages)
15 May 2023	Termination of appointment of Deepak Sindhwani as a director on 19 February 2020 (1 page)
11 May 2023	Appointment of Colin Barclay as a director on 23 March 2023 (2 pages)
11 May 2023	Termination of appointment of Julia Margaret Fowler as a director on 23 March 2023 (1 page)
11 May 2023	Termination of appointment of Julia Margaret Fowler as a secretary on 23 March 2023 (1 page)
6 April 2023	Satisfaction of charge 063667290005 in full (1 page)
4 April 2023	Statement of capital following an allotment of shares on 4 April 2023 GBP 30.61186 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2023 (6 pages)
29 March 2023	Registration of charge 063667290008, created on 24 March 2023 (52 pages)
29 March 2023	Registration of charge 063667290006, created on 24 March 2023 (26 pages)
29 March 2023	Registration of charge 063667290007, created on 24 March 2023 (16 pages)
9 March 2023	Statement of capital following an allotment of shares on 9 March 2023 GBP 30.60974 (5 pages)
26 January 2023	Group of companies' accounts made up to 31 December 2021 (39 pages)
25 January 2023	Appointment of Mr Deepak Sindhwani as a director on 19 February 2020 (2 pages)
6 September 2022	Statement of capital following an allotment of shares on 4 May 2022 GBP 30.58857 (5 pages)
5 September 2022	Confirmation statement made on 5 September 2022 with updates (12 pages)
12 August 2022	Statement of capital following an allotment of shares on 12 August 2022 GBP 30.60263 (4 pages)
21 July 2022	Second filing of a statement of capital following an allotment of shares on 19 April 2021 GBP 30.60054 (5 pages)
21 July 2022	Second filing of a statement of capital following an allotment of shares on 28 September 2021 GBP 30.60054 (5 pages)
19 July 2022	Statement of capital following an allotment of shares on 17 July 2022 GBP 30.60054 (4 pages)
4 July 2022	Change of share class name or designation (2 pages)
16 June 2022	Statement of capital following an allotment of shares on 16 June 2022 GBP 29.50283 (4 pages)
24 May 2022	Appointment of Douglas Kofoid as a director on 4 May 2022 (2 pages)
24 May 2022	Termination of appointment of Geoffrey Stuart Watts as a director on 4 May 2022 (1 page)
19 May 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 May 2022	Memorandum and Articles of Association (52 pages)
16 May 2022	Statement of capital following an allotment of shares on 5 May 2022 GBP 29.50031 (4 pages)
23 March 2022	Statement of capital following an allotment of shares on 23 March 2022 GBP 29.49591 (4 pages)
4 March 2022	Statement of capital following an allotment of shares on 4 March 2022 GBP 29.49491 (4 pages)
3 March 2022	Statement of capital following an allotment of shares on 3 March 2022 GBP 29.49315 (4 pages)
21 December 2021	Statement of capital following an allotment of shares on 21 December 2021 GBP 29.48723 (4 pages)
8 December 2021	Statement of capital following an allotment of shares on 8 December 2021 GBP 29.48599 (4 pages)
10 November 2021	Unaudited abridged accounts made up to 31 December 2020 (15 pages)
7 October 2021	Appointment of Mr Colin Scott Doherty as a director on 23 April 2021 (2 pages)
6 October 2021	Statement of capital following an allotment of shares on 28 September 2021 GBP 29.47955 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2022 (5 pages)
22 September 2021	Confirmation statement made on 21 September 2021 with updates (7 pages)
15 September 2021	Termination of appointment of Stephen Collins as a director on 10 May 2021 (1 page)
10 August 2021	Statement of capital following an allotment of shares on 10 August 2021 GBP 29.47525 (4 pages)
28 July 2021	Statement of capital following an allotment of shares on 27 July 2021 GBP 29.47328 (4 pages)
16 July 2021	Statement of capital following an allotment of shares on 16 July 2021 GBP 29.45295 (4 pages)
5 July 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 29.43262 (4 pages)
23 June 2021	Statement of capital following an allotment of shares on 21 June 2021 GBP 29.42998 (4 pages)
26 May 2021	Statement of capital following an allotment of shares on 24 May 2021 GBP 29.42408 (4 pages)
20 May 2021	Statement of capital following an allotment of shares on 14 May 2021 GBP 29.40468 (4 pages)
20 May 2021	Statement of capital following an allotment of shares on 14 May 2021 GBP 29.42244 (4 pages)
12 May 2021	Statement of capital following an allotment of shares on 10 May 2021 GBP 29.40407 (4 pages)
26 April 2021	Statement of capital following an allotment of shares on 19 April 2021 GBP 29.38831 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2022 (5 pages)
16 April 2021	Second filing of a statement of capital following an allotment of shares on 7 April 2021 GBP 29.10968 (5 pages)
14 April 2021	Statement of capital following an allotment of shares on 7 April 2021 GBP 29.09958 ANNOTATION Clarification a second filed SH01 was registered on 16/04/21 (5 pages)
1 April 2021	Registration of charge 063667290005, created on 30 March 2021 (39 pages)
23 February 2021	Satisfaction of charge 063667290004 in full (1 page)
23 February 2021	Statement of capital following an allotment of shares on 14 August 2020 GBP 29.10182 (4 pages)
30 December 2020	Unaudited abridged accounts made up to 31 December 2019 (14 pages)
29 October 2020	Second filing for the termination of Steven Michael Dunne as a director (5 pages)
27 October 2020	Second filing of a statement of capital following an allotment of shares on 1 May 2019 GBP 29.09958 (5 pages)
23 October 2020	Confirmation statement made on 30 September 2020 with updates (10 pages)
22 October 2020	Statement of capital following an allotment of shares on 22 June 2020 GBP 29.09958 (4 pages)
8 September 2020	Registered office address changed from Fox Court Edited 14 Gray's Inn Road, London WC1X 8HN England to 26 Hatton Garden London EC1N 8BR on 8 September 2020 (1 page)
16 June 2020	Cancellation of shares. Statement of capital on 27 May 2020 GBP 29.09259 (8 pages)
28 May 2020	Statement of capital following an allotment of shares on 20 May 2020 GBP 31.61107 (4 pages)
18 May 2020	Resolutions RES13 ‐ Buy back shares/share premium account be cancelled 28/04/2020 (26 pages)
18 May 2020	Solvency Statement dated 20/04/20 (1 page)
18 May 2020	Statement by Directors (1 page)
18 May 2020	Statement of capital on 18 May 2020 GBP 31.59650 (6 pages)
4 May 2020	Second filing of a statement of capital following an allotment of shares on 10 November 2010 GBP 14.27411 (11 pages)
30 March 2020	Statement of capital following an allotment of shares on 29 March 2020 GBP 38.15545 (4 pages)
18 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
12 March 2020	Statement of capital following an allotment of shares on 18 February 2020 GBP 38.15329 (4 pages)
12 March 2020	Termination of appointment of Steven Michael Dunne as a director on 19 February 2019 ANNOTATION Clarification a second filed TM01 was registered on 29/10/2020. (2 pages)
12 March 2020	Appointment of Stephen Collins as a director on 19 February 2020 (2 pages)
12 March 2020	Appointment of Deepak Sindwani as a director on 19 February 2020 (2 pages)
12 March 2020	Appointment of Ms Karen Ann Mccormick as a director on 19 February 2020 (2 pages)
12 March 2020	Termination of appointment of Alexandra Helen Depledge as a director on 19 February 2020 (1 page)
21 February 2020	Resolutions RES13 ‐ Transfer of 151213 ordinary shares 18/02/2020 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (30 pages)
19 February 2020	Resolutions RES13 ‐ Cancellation of share premium account 18/02/2020 (30 pages)
19 February 2020	Statement by Directors (3 pages)
19 February 2020	Solvency Statement dated 18/02/20 (3 pages)
19 February 2020	Statement of capital on 19 February 2020 GBP 38.15329 (6 pages)
11 February 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 22.97162 (3 pages)
7 October 2019	Satisfaction of charge 2 in full (1 page)
1 October 2019	Confirmation statement made on 11 September 2019 with updates (6 pages)
9 August 2019	Unaudited abridged accounts made up to 31 December 2018 (15 pages)
13 June 2019	Statement of capital following an allotment of shares on 1 May 2019 GBP 22.931165 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2020 (4 pages)
3 June 2019	Registered office address changed from Edited, Fox Court, 14 Gray's Inn Road, Edited, Fox Court 14 Gray's Inn Road London WC1X 8HN England to Fox Court Edited 14 Gray's Inn Road, London WC1X 8HN on 3 June 2019 (1 page)
31 May 2019	Registered office address changed from 77 Hatton Garden London EC1N 8JS to Edited, Fox Court, 14 Gray's Inn Road, Edited, Fox Court 14 Gray's Inn Road London WC1X 8HN on 31 May 2019 (1 page)
30 April 2019	Director's details changed for Julia Fowler on 30 April 2019 (2 pages)
30 April 2019	Secretary's details changed for Julia Fowler on 30 April 2019 (1 page)
30 April 2019	Director's details changed for Geoff Watts on 30 April 2019 (2 pages)
26 February 2019	Statement of capital following an allotment of shares on 20 February 2019 GBP 22.927065 (3 pages)
30 November 2018	Statement of capital following an allotment of shares on 18 October 2018 GBP 22.888895 (3 pages)
27 November 2018	Unaudited abridged accounts made up to 31 December 2017 (13 pages)
1 October 2018	Confirmation statement made on 11 September 2018 with updates (12 pages)
9 August 2018	Statement of capital following an allotment of shares on 20 February 2018 GBP 22.886935 (3 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
26 September 2017	Confirmation statement made on 11 September 2017 with updates (7 pages)
26 September 2017	Confirmation statement made on 11 September 2017 with updates (7 pages)
26 June 2017	Satisfaction of charge 1 in full (1 page)
26 June 2017	Satisfaction of charge 1 in full (1 page)
20 May 2017	Registration of charge 063667290004, created on 18 May 2017 (25 pages)
20 May 2017	Registration of charge 063667290004, created on 18 May 2017 (25 pages)
8 March 2017	Statement of capital following an allotment of shares on 9 November 2016 GBP 22.86269 (4 pages)
8 March 2017	Statement of capital following an allotment of shares on 9 November 2016 GBP 22.86269 (4 pages)
6 March 2017	Appointment of Mr Steven Michael Dunne as a director on 1 March 2017 (2 pages)
6 March 2017	Termination of appointment of Joseph Paul Krancki as a director on 1 March 2017 (1 page)
6 March 2017	Termination of appointment of Joseph Paul Krancki as a director on 1 March 2017 (1 page)
6 March 2017	Appointment of Mr Steven Michael Dunne as a director on 1 March 2017 (2 pages)
14 February 2017	Satisfaction of charge 063667290003 in full (1 page)
14 February 2017	Satisfaction of charge 063667290003 in full (1 page)
13 December 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
13 December 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
2 November 2016	Registration of charge 063667290003, created on 26 October 2016 (6 pages)
2 November 2016	Registration of charge 063667290003, created on 26 October 2016 (6 pages)
21 September 2016	Confirmation statement made on 11 September 2016 with updates (8 pages)
21 September 2016	Confirmation statement made on 11 September 2016 with updates (8 pages)
19 August 2016	Appointment of Ms Alexandra Helen Depledge as a director on 27 June 2016 (2 pages)
19 August 2016	Appointment of Ms Alexandra Helen Depledge as a director on 27 June 2016 (2 pages)
11 August 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 22.85331 (8 pages)
11 August 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 22.85331 (8 pages)
23 March 2016	Termination of appointment of Robin Matthew Klein as a director on 7 March 2016 (2 pages)
23 March 2016	Termination of appointment of Robin Matthew Klein as a director on 7 March 2016 (2 pages)
9 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 22.85331 (9 pages)
9 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 22.85331 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 June 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
10 June 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
17 February 2015	Termination of appointment of Phillip William Evans as a director on 6 May 2014 (1 page)
17 February 2015	Termination of appointment of Phillip William Evans as a director on 6 May 2014 (1 page)
17 February 2015	Termination of appointment of Phillip William Evans as a director on 6 May 2014 (1 page)
13 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 22.85331 (8 pages)
13 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 22.85331 (8 pages)
30 June 2014	Statement of capital following an allotment of shares on 5 November 2013 GBP 22.85331 (7 pages)
30 June 2014	Statement of capital following an allotment of shares on 5 November 2013 GBP 22.85331 (7 pages)
30 June 2014	Statement of capital following an allotment of shares on 5 November 2013 GBP 22.85331 (7 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 April 2014	Second filing of AR01 previously delivered to Companies House made up to 11 September 2013 (18 pages)
28 April 2014	Second filing of AR01 previously delivered to Companies House made up to 11 September 2013 (18 pages)
17 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (47 pages)
17 January 2014	Appointment of Phillip William Evans as a director (3 pages)
17 January 2014	Appointment of Phillip William Evans as a director (3 pages)
17 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (46 pages)
17 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (46 pages)
17 January 2014	Appointment of Mr. Joseph Paul Krancki as a director (3 pages)
17 January 2014	Appointment of Mr. Joseph Paul Krancki as a director (3 pages)
17 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (47 pages)
13 December 2013	Registered office address changed from , 2Nd Floor Sophia House 32-35 Featherstone Street, London, EC1Y 8QX on 13 December 2013 (2 pages)
13 December 2013	Registered office address changed from , 2Nd Floor Sophia House 32-35 Featherstone Street, London, EC1Y 8QX on 13 December 2013 (2 pages)
10 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/04/2014 (8 pages)
10 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/04/2014 (8 pages)
28 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
25 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
27 September 2011	Registered office address changed from , 2Nd Floor, 44-46 Whitfield Street, London, W1T 2RJ, United Kingdom on 27 September 2011 (2 pages)
27 September 2011	Registered office address changed from , 2Nd Floor, 44-46 Whitfield Street, London, W1T 2RJ, United Kingdom on 27 September 2011 (2 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 January 2011	Appointment of Mr Robin Matthew Klein as a director (3 pages)
28 January 2011	Appointment of Mr Robin Matthew Klein as a director (3 pages)
13 January 2011	Statement of capital following an allotment of shares on 26 October 2010 GBP 10.30928 (4 pages)
13 January 2011	Sub-division of shares on 26 October 2010 (5 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (40 pages)
13 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 26 October 2010 GBP 10.30928 (4 pages)
13 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 10 November 2010 GBP 443,766.17728 (6 pages)
13 January 2011	Statement of capital following an allotment of shares on 10 November 2010 GBP 443,766.17728 ANNOTATION Second Filing a second filed SH01 was registered on 04/05/2020 (6 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
13 January 2011	Sub-division of shares on 26 October 2010 (5 pages)
8 October 2010	Director's details changed for Geoff Watts on 1 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Julia Fowler on 1 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Julia Fowler on 1 September 2010 (2 pages)
8 October 2010	Director's details changed for Julia Fowler on 1 September 2010 (2 pages)
8 October 2010	Director's details changed for Julia Fowler on 1 September 2010 (2 pages)
8 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Julia Fowler on 1 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Julia Fowler on 1 September 2010 (2 pages)
8 October 2010	Director's details changed for Geoff Watts on 1 September 2010 (2 pages)
8 October 2010	Director's details changed for Geoff Watts on 1 September 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
20 April 2010	Registered office address changed from , Ccp 10 Fitzroy Square, London, W1T 5HP on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from , Ccp 10 Fitzroy Square, London, W1T 5HP on 20 April 2010 (1 page)
1 October 2009	Director and secretary's change of particulars / julia fowler / 01/09/2009 (1 page)
1 October 2009	Director and secretary's change of particulars / julia fowler / 01/09/2009 (1 page)
1 October 2009	Return made up to 11/09/09; full list of members (4 pages)
1 October 2009	Director's change of particulars / geoff watts / 01/09/2009 (1 page)
1 October 2009	Director's change of particulars / geoff watts / 01/09/2009 (1 page)
1 October 2009	Return made up to 11/09/09; full list of members (4 pages)
9 September 2009	Registered office changed on 09/09/2009 from, 2ND floor, 145-157 st john street, london, EC1V 4PY (1 page)
9 September 2009	Registered office changed on 09/09/2009 from, 2ND floor, 145-157 st john street, london, EC1V 4PY (1 page)
1 May 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 February 2009	Amended accounts made up to 30 September 2008 (4 pages)
18 February 2009	Amended accounts made up to 30 September 2008 (4 pages)
21 November 2008	Return made up to 11/09/08; full list of members (6 pages)
21 November 2008	Return made up to 11/09/08; full list of members (6 pages)
20 November 2008	Director and secretary's change of particulars / julia fowler / 06/11/2008 (1 page)
20 November 2008	Registered office changed on 20/11/2008 from, foerster house, 8 okehampton, close, manchester, greater manchester, M26 3LT (1 page)
20 November 2008	Director's change of particulars / geoff watts / 06/11/2008 (1 page)
20 November 2008	Registered office changed on 20/11/2008 from, foerster house, 8 okehampton, close, manchester, greater manchester, M26 3LT (1 page)
20 November 2008	Director and secretary's change of particulars / julia fowler / 06/11/2008 (1 page)
20 November 2008	Director's change of particulars / geoff watts / 06/11/2008 (1 page)
18 November 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 November 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Incorporation (16 pages)
11 September 2007	Incorporation (16 pages)

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