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Company number 03956682

Date	Type	Description	View / Download
04 Sep 2019	TM01	Termination of appointment of Andrew Neil Marshall as a director on 26 June 2019	(1 page)
04 Sep 2019	TM02	Termination of appointment of Andrew Neil Marshall as a secretary on 26 June 2019	(1 page)
29 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
09 May 2019	AP01	Appointment of Mr Andrew Neil Marshall as a director on 1 May 2019	(2 pages)
26 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
26 Apr 2019	TM02	Termination of appointment of Michele Jane Brookes as a secretary on 23 April 2019	(1 page)
24 Apr 2019	AP03	Appointment of Mr Andrew Neil Marshall as a secretary on 23 April 2019	(2 pages)
06 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
10 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
12 Jul 2017	MR04	Satisfaction of charge 039566820003 in full	(1 page)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
22 Feb 2017	AP03	Appointment of Miss Michele Jane Brookes as a secretary on 22 February 2017	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Richard Paul Gray as a director on 4 May 2016	(1 page)
10 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
22 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 9,975	(4 pages)
29 Mar 2016	TM01	Termination of appointment of Kristian Alexander Connor as a director on 22 March 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Paul Chapman as a director on 22 February 2016	(1 page)
04 Aug 2015	MR04	Satisfaction of charge 039566820002 in full	(1 page)
17 Jul 2015	MR01	Registration of charge 039566820003, created on 16 July 2015	(8 pages)
19 Jun 2015	AD01	Registered office address changed from The Forge Grange Court, Grange Road Tongham Farnham Surrey GU10 1DW to Lynton House Tavistock Square London WC1H 9BQ on 19 June 2015	(1 page)
17 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
14 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 9,975	(5 pages)
08 Apr 2015	MR01	Registration of charge 039566820002, created on 30 March 2015	(5 pages)
21 Jan 2015	AP01	Appointment of Mr Kristian Alexander Connor as a director on 8 August 2014	(2 pages)