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Company number 01459149

Date	Type	Description	View / Download
29 Mar 2019	AP01	Appointment of Mr Carlos Terolmarrero as a director on 22 November 2018	(2 pages)
29 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
29 Jan 2019	TM01	Termination of appointment of Victoria Sarah Oakes as a director on 28 January 2019	(1 page)
06 Dec 2018	TM01	Termination of appointment of Roger Ancel Chester as a director on 26 November 2018	(1 page)
06 Dec 2018	MR04	Satisfaction of charge 5 in full	(1 page)
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(35 pages)
02 May 2018	MR01	Registration of charge 014591490011, created on 20 April 2018	(31 pages)
10 Apr 2018	MR01	Registration of charge 014591490010, created on 3 April 2018	(29 pages)
05 Feb 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(34 pages)
06 Dec 2017	AP01	Appointment of Mr William Hastings Montague as a director on 30 November 2017	(2 pages)
21 Nov 2017	MR04	Satisfaction of charge 014591490009 in full	(1 page)
21 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
20 Oct 2017	CH01	Director's details changed for Ms Suzanne Stallard on 20 October 2017	(2 pages)
07 Sep 2017	AP03	Appointment of Mr Ian Caren as a secretary on 7 September 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Philip Jones as a director on 7 September 2017	(2 pages)
31 Aug 2017	TM02	Termination of appointment of Adrian James Pearson as a secretary on 31 August 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of John Joseph Ennis as a director on 5 June 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Clare Wright as a director on 22 March 2017	(1 page)
07 Mar 2017	AP01	Appointment of Mr Ian Haslam as a director on 26 January 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Ms Suzanne Stallard as a director on 26 January 2017	(2 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(4 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(33 pages)
29 Sep 2016	CH01	Director's details changed for Ms Victoria Sarah Green on 29 September 2016	(2 pages)