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Company number 07004203

Date	Type	Description	View / Download
05 Apr 2019	AA	Full accounts made up to 31 March 2018	(16 pages)
15 Feb 2019	AP01	Appointment of Mr Paul David Tomlinson as a director on 12 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Sriram Narayanan as a director on 12 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Jonathan Peter Addis as a director on 31 January 2019	(1 page)
16 Jan 2019	MR04	Satisfaction of charge 070042030004 in full	(1 page)
16 Jan 2019	MR04	Satisfaction of charge 070042030005 in full	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
13 Jun 2018	AP01	Appointment of Mr Stephen Christopher Hands as a director on 31 May 2018	(2 pages)
13 Jun 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
13 Jun 2018	AP01	Appointment of Mr Sriram Narayanan as a director on 31 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr Nauman Ahmad as a director on 31 May 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Timothy Wayne Emrich as a director on 31 May 2018	(1 page)
04 Apr 2018	AP03	Appointment of Mr Andrew Joseph Mountford as a secretary on 28 March 2018	(2 pages)
04 Apr 2018	TM02	Termination of appointment of Paul Robert Grant as a secretary on 28 March 2018	(1 page)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(16 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
04 Jan 2016	AP01	Appointment of Mr Jonathan Peter Addis as a director on 4 January 2016	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Sam Kieron Wither as a director on 4 January 2016	(2 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
30 Nov 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,001	(3 pages)
26 Nov 2015	CC04	Statement of company's objects	(2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
20 Nov 2015	MR01	Registration of charge 070042030005, created on 16 November 2015	(69 pages)

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