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Company number 04733829

Date	Type	Description	View / Download
28 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(1 page)
15 Jun 2018	AA	Full accounts made up to 31 March 2017	(26 pages)
17 Apr 2018	AP01	Appointment of Mr Sean Murray as a director on 17 April 2018	(2 pages)
17 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(5 pages)
17 Apr 2018	PSC01	Notification of Sean Murray as a person with significant control on 11 April 2018	(2 pages)
16 Apr 2018	PSC07	Cessation of Fred Perkins as a person with significant control on 11 April 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Rosemary Perkins as a director on 11 April 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Anthony Roger Blin-Stoyle as a director on 11 April 2018	(1 page)
22 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of Gavin Barrett as a director on 1 November 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Ryan John Scarratt as a director on 26 August 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
08 Dec 2016	TM01	Termination of appointment of a director	(1 page)
08 Dec 2016	TM01	Termination of appointment of Benjamin Giles Hart as a director on 30 November 2016	(1 page)
29 Jul 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
21 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 101,379	(9 pages)
29 Jan 2016	AP01	Appointment of Mr Ryan Scarratt as a director on 23 September 2015	(2 pages)
25 Sep 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
23 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 101,379	(8 pages)
07 Nov 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
24 Jul 2014	AD01	Registered office address changed from 1 Stephen Street London W1T 1AL to 4Th Floor 64 Newman Street London W1T 3EF on 24 July 2014	(1 page)
17 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 101,379	(8 pages)
17 Apr 2014	TM01	Termination of appointment of Benjamin Hart as a director	(1 page)
17 Apr 2014	TM01	Termination of appointment of Graham Craig as a director	(1 page)
17 Apr 2014	TM01	Termination of appointment of Antony Carbonari as a director	(1 page)