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Company number 04561825

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
24 Oct 2016 AAMD Amended total exemption full accounts made up to 31 March 2016
13 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
16 Aug 2016 AP01 Appointment of Mr Mark Stringer as a director on 20 July 2016
16 Aug 2016 TM01 Termination of appointment of Philip Anthony Thomas Flood as a director on 20 July 2016
12 May 2016 TM01 Termination of appointment of Julia Craik as a director on 11 May 2016
10 Feb 2016 AP01 Appointment of Mr Shoubhik Bandopadhyay as a director on 9 February 2016
02 Feb 2016 AP01 Appointment of Mr Paul Bell as a director on 27 January 2016
14 Dec 2015 TM01 Termination of appointment of Anthony Chijoke Nwachukwu as a director on 14 December 2015
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Oct 2015 AR01 Annual return made up to 16 October 2015 no member list
16 Oct 2015 AP01 Appointment of Mr Cliff Manning as a director on 14 October 2015
30 Apr 2015 TM01 Termination of appointment of Harriet Jones as a director on 29 April 2015
05 Dec 2014 AR01 Annual return made up to 3 December 2014 no member list
14 Nov 2014 AP01 Appointment of Ms Harriet Jones as a director on 29 October 2014
14 Nov 2014 AP01 Appointment of Mr Max Mizzi as a director on 29 October 2014
12 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
22 Sep 2014 TM01 Termination of appointment of Cassandra Lyn Fry as a director on 7 May 2014
22 Jan 2014 AR01 Annual return made up to 3 December 2013 no member list
22 Jan 2014 CH01 Director's details changed for Ms Cassandra Lyn Fry on 1 December 2013
22 Jan 2014 TM01 Termination of appointment of Hassan Mirza as a director
11 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
23 Aug 2013 AP03 Appointment of Mr Philip Flood as a secretary
23 Aug 2013 TM01 Termination of appointment of Jack Hiett as a director
01 Aug 2013 TM02 Termination of appointment of Ana Lekaj as a secretary