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Company number 08492819

Date	Type	Description	View / Download
17 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jan 2018	PSC07	Cessation of Mark Rosenzweig as a person with significant control on 29 September 2017	(1 page)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
20 Dec 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Xuning Wang as a director on 29 September 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Steven Gruber as a director on 29 September 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Brian Lagarto as a director on 29 September 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Mark Rosenzweig as a director on 29 September 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Martin Andrew Knight as a director on 29 September 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Mark Barrocas as a director on 29 September 2017	(1 page)
02 Oct 2017	MR04	Satisfaction of charge 084928190001 in full	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(4 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
29 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
08 Apr 2016	MR01	Registration of charge 084928190001, created on 7 April 2016	(61 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
02 Oct 2015	TM02	Termination of appointment of Jennifer Taggert Mccabe as a secretary on 30 September 2015	(1 page)
01 Oct 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	(7 pages)
21 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Apr 2015	AD01	Registered office address changed from 15 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL England to 15 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL on 17 April 2015	(2 pages)
17 Apr 2015	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary on 24 March 2015	(3 pages)
17 Apr 2015	AP03	Appointment of Jennifer Taggert Mccabe as a secretary on 24 March 2015	(3 pages)
17 Apr 2015	AP01	Appointment of Mark Barrocas as a director on 24 March 2015	(3 pages)
17 Apr 2015	AP01	Appointment of Brian Lagarto as a director on 24 March 2015	(3 pages)
17 Apr 2015	AP01	Appointment of Mark Rosenzweig as a director on 24 March 2015	(3 pages)