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Company number 04865179

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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)
16 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AP01	Appointment of Mrs Elisabeth Marguerite Ling as a director on 9 April 2018	View PDF Appointment of Mrs Elisabeth Marguerite Ling as a director on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	TM01	Termination of appointment of Peter Thomas Shepherd as a director on 9 April 2018	View PDF Termination of appointment of Peter Thomas Shepherd as a director on 9 April 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	View PDF Confirmation statement made on 13 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	AP01	Appointment of Ms Anne Osterman as a director on 10 April 2017	View PDF Appointment of Ms Anne Osterman as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	TM01	Termination of appointment of David Leon Sommer as a director on 10 April 2017	View PDF Termination of appointment of David Leon Sommer as a director on 10 April 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2016	AP01	Appointment of Heather Ruland Staines as a director on 4 October 2016	View PDF Appointment of Heather Ruland Staines as a director on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	TM01	Termination of appointment of Harald Wirsching as a director on 4 October 2016	View PDF Termination of appointment of Harald Wirsching as a director on 4 October 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AP01	Appointment of Mr Graham Ross Macintyre as a director on 4 October 2016	View PDF Appointment of Mr Graham Ross Macintyre as a director on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2016	CH01	Director's details changed for Mr David Leon Sommer on 14 July 2016	View PDF Director's details changed for Mr David Leon Sommer on 14 July 2016 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	TM01	Termination of appointment of Katherine Ann Perry as a director on 18 January 2016	View PDF Termination of appointment of Katherine Ann Perry as a director on 18 January 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AR01	Annual return made up to 13 August 2015 no member list	View PDF Annual return made up to 13 August 2015 no member list - link opens in a new window - 9 pages (9 pages)
28 Jul 2015	AP03	Appointment of Lorraine Estelle Abraham as a secretary on 23 June 2015	View PDF Appointment of Lorraine Estelle Abraham as a secretary on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	TM02	Termination of appointment of Peter Thomas Shepherd as a secretary on 23 June 2015	View PDF Termination of appointment of Peter Thomas Shepherd as a secretary on 23 June 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	CH01	Director's details changed for Lorraine Estelle Abraham on 2 September 2014	View PDF Director's details changed for Lorraine Estelle Abraham on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	CH01	Director's details changed for Lorraine Estelle Abraham on 2 September 2014	View PDF Director's details changed for Lorraine Estelle Abraham on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2015	TM01	Termination of appointment of Stephen Cohn as a director on 30 March 2015	View PDF Termination of appointment of Stephen Cohn as a director on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AP01	Appointment of Oliver Paul Pesch as a director on 30 March 2015	View PDF Appointment of Oliver Paul Pesch as a director on 30 March 2015 - link opens in a new window - 3 pages (3 pages)

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