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Company number 03123199

Date	Type	Description	View / Download
21 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
11 Oct 2017	AP01	Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Raymond John Bratt as a director on 29 September 2017	(1 page)
20 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
04 Jul 2017	AA01	Previous accounting period shortened from 5 January 2017 to 4 January 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 7 November 2016 with updates	(8 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Subsidiary audit exemption under section 479A 05/07/2016	(1 page)
18 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Subsidiary audit exemption under section 479A 31/12/2015	(1 page)
18 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Subsidiary audit exemption under section 479A 05/07/2016	(1 page)
18 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Subsidiary claiming exemption from audit under section 479A 05/07/2016	(1 page)
21 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
11 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 500,000	(7 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
17 Dec 2014	AP01	Appointment of Mr David John Fairbrother as a director on 10 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Geoffrey Ian Bruce as a director on 10 December 2014	(2 pages)
11 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 500,000	(5 pages)
18 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
29 Jan 2014	CH01	Director's details changed for Eran Revivo on 16 January 2014	(3 pages)
13 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 500,000	(5 pages)
26 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
12 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(5 pages)
12 Nov 2012	CH01	Director's details changed for Raymond John Bratt on 1 October 2012	(2 pages)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
30 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(5 pages)