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Company number 03106520

Date	Type	Description	View / Download
12 Oct 2017	PSC01	Notification of Mark Llewelyn Thomas as a person with significant control on 31 July 2017	(2 pages)
12 Oct 2017	PSC04	Change of details for Ms Sarah Anne Louise Campbell as a person with significant control on 31 July 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Mark Llewelyn Thomas as a director on 31 July 2017	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
10 Oct 2017	PSC01	Notification of Sarah Anne Louise Campbell as a person with significant control on 31 July 2017	(2 pages)
10 Oct 2017	PSC07	Cessation of Wendy Jane Spurry as a person with significant control on 31 July 2017	(1 page)
10 Oct 2017	PSC07	Cessation of Andrea Carol Butcher as a person with significant control on 31 July 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Wendy Jane Spurry as a director on 31 July 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Andrea Carol Butcher as a director on 31 July 2017	(1 page)
10 Oct 2017	TM02	Termination of appointment of Andrea Carol Butcher as a secretary on 31 July 2017	(1 page)
10 Oct 2017	AP01	Appointment of Ms Sarah Anne Louise Campbell as a director on 31 July 2017	(2 pages)
10 Oct 2017	AD01	Registered office address changed from C/O Kaban & Company Andre House Suite E 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE to 1 Bloomsbury Street London WC1B 3QE on 10 October 2017	(1 page)
15 Dec 2016	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
12 Dec 2015	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
28 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	(4 pages)
03 Sep 2015	AD01	Registered office address changed from Marquis House 68 Great North Rd Hatfield Hertfordshire AL9 5ER to C/O Kaban & Company Andre House Suite E 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE on 3 September 2015	(1 page)
28 Nov 2014	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
01 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	(4 pages)
21 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)
27 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 100	(5 pages)
22 May 2013	AP01	Appointment of Ms Wendy Jane Spurry as a director	(2 pages)
22 May 2013	AP01	Appointment of Ms Andrea Carol Butcher as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of Rebecca Reese as a director	(1 page)
22 May 2013	TM01	Termination of appointment of Alexander Paterson as a director	(1 page)