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Company number 04612504

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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)
30 May 2018 AP01 Appointment of Miss Janet Wray as a director on 30 May 2018
18 Apr 2018 PSC07 Cessation of Bhaskar Dasgupta as a person with significant control on 18 April 2018
18 Apr 2018 TM01 Termination of appointment of Bhaskar Dasgupta as a director on 18 April 2018
26 Jan 2018 TM01 Termination of appointment of Neena Tailor as a director on 17 January 2018
13 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 AP01 Appointment of Ms Helen Patricia Anastasi as a director on 15 September 2017
15 Sep 2017 AP01 Appointment of Dr Gillian Mathieson Lauder as a director on 15 September 2017
15 Sep 2017 AP01 Appointment of Ms Neena Tailor as a director on 15 September 2017
19 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
28 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
10 Dec 2015 AR01 Annual return made up to 9 December 2015 no member list
21 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
09 Dec 2014 AR01 Annual return made up to 9 December 2014 no member list
06 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
12 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
09 Dec 2013 AR01 Annual return made up to 9 December 2013 no member list
17 Jul 2013 TM01 Termination of appointment of Sabina Majid as a director
19 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
10 Dec 2012 AR01 Annual return made up to 9 December 2012 no member list
23 Mar 2012 TM01 Termination of appointment of John Butler as a director
23 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
16 Dec 2011 AR01 Annual return made up to 9 December 2011 no member list
16 Dec 2011 TM01 Termination of appointment of Antonella Ancillotti as a director
16 Dec 2011 AP01 Appointment of Miss Sabina Yasmin Majid as a director