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Company number 03569686

Date	Type	Description	View / Download
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
24 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
23 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 23 October 2017	(2 pages)
23 Oct 2017	AD01	Registered office address changed from 70 Wimpole Street London W1G 8AX to International House 24, Holborn Viaduct London EC1A 2BN on 23 October 2017	(1 page)
04 Oct 2017	AP03	Appointment of Ms Susan Annette Helms as a secretary on 29 September 2017	(2 pages)
04 Oct 2017	CH01	Director's details changed for Ms Susan Annette Helms on 29 September 2017	(2 pages)
04 Oct 2017	TM02	Termination of appointment of Philip Michael Ross Smith as a secretary on 30 September 2017	(1 page)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
20 Jul 2017	AP01	Appointment of Ms Susan Annette Helms as a director on 20 July 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Charles Baker as a director on 20 July 2017	(1 page)
19 Dec 2016	CH01	Director's details changed for Charles Baker on 14 December 2016	(2 pages)
08 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
02 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(4 pages)
12 Jul 2016	CH01	Director's details changed for Ms. Helena Petronella Van Rooyen on 5 July 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Grant Bernard Robbins as a director on 5 July 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr. Robert David Thomas as a director on 5 July 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Ms. Helena Petronella Van Rooyen as a director on 5 July 2016	(2 pages)
02 Dec 2015	AP01	Appointment of Mr. Grant Bernard Robbins as a director on 25 November 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Wesley Gene Bullis, Jr as a director on 25 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Jerri Lynne Simmons as a director on 25 November 2015	(1 page)
20 Nov 2015	AP01	Appointment of Mr. Joel Todd Smith as a director on 19 November 2015	(2 pages)
03 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
17 Sep 2015	AR01	Annual return made up to 22 August 2015 no member list	(3 pages)
13 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)