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Company number 03494746

Date	Type	Description	View / Download
01 Feb 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
07 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(5 pages)
03 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
29 Sep 2017	TM01	Termination of appointment of Stuart John Barrington Brand as a director on 15 September 2017	(1 page)
17 Mar 2017	AP01	Appointment of Mr Sam Copeman as a director on 2 March 2017	(2 pages)
01 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
16 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2	(5 pages)
16 Feb 2016	TM01	Termination of appointment of Johannus Tjebbe Mark Roestenburg as a director on 29 January 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of Elizabeth Sarah Louise Roestenburg as a director on 29 January 2016	(1 page)
16 Nov 2015	TM01	Termination of appointment of Stephen Dene Heywood as a director on 23 October 2015	(1 page)
02 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
08 Apr 2015	AP01	Appointment of Mr Stuart John Barrington Brand as a director on 7 April 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mr Graham Thomas Hacon as a director on 7 April 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mr Stephen Dene Heywood as a director on 7 April 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	(4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
29 May 2014	MR01	Registration of charge 034947460002	(8 pages)
12 Mar 2014	TM01	Termination of appointment of Antony Roestenburg as a director	(1 page)
06 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2	(4 pages)
05 Feb 2014	AP01	Appointment of Mrs Elizabeth Sarah Louise Roestenburg as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Mr Antony Adriaan Roestenburg as a director	(2 pages)
25 Oct 2013	AD01	Registered office address changed from Unit 7 Rookery Business Park Silver Street Besthorpe Attleborough Norfolk NR17 2LD England on 25 October 2013	(1 page)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)