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Company number 03279013

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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)
17 Dec 2019 AP01 Appointment of Mr Peter Geoffrey Oliver as a director on 10 December 2019
25 Nov 2019 TM01 Termination of appointment of Andrew John Baker as a director on 25 November 2019
15 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
01 Oct 2019 AA Full accounts made up to 31 March 2019
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
26 Sep 2018 AA Full accounts made up to 31 March 2018
20 Mar 2018 CH01 Director's details changed for Mr Marc David Allera on 20 March 2018
15 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
15 Nov 2017 AD03 Register(s) moved to registered inspection location 81 Newgate Street London EC1A 7AJ
19 Sep 2017 AA Full accounts made up to 31 March 2017
05 Sep 2017 TM01 Termination of appointment of John Petter as a director on 1 September 2017
05 Sep 2017 TM01 Termination of appointment of Matthew James Davies as a director on 1 September 2017
01 Sep 2017 AP01 Appointment of Mr Stephen Christopher Harris as a director on 1 September 2017
01 Sep 2017 AP01 Appointment of Mr Marc Allera as a director on 1 September 2017
17 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
01 Oct 2016 AA Full accounts made up to 31 March 2016
09 May 2016 AP01 Appointment of Ms Paula Smith as a director on 26 April 2016
22 Feb 2016 TM01 Termination of appointment of Roland Barzegar as a director on 5 February 2016
24 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 60,686.88
01 Sep 2015 AA Full accounts made up to 31 March 2015
17 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 60,686.88
20 Aug 2014 AA Full accounts made up to 31 March 2014
03 Jul 2014 AP01 Appointment of Roland Barzegar as a director
15 Apr 2014 TM01 Termination of appointment of Andrew Wilson as a director
24 Feb 2014 CH01 Director's details changed for Andrew John Baker on 24 January 2014