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Company number 03039319

Date	Type	Description	View / Download
17 Dec 2018	CH01	Director's details changed for David Russ Widdowson on 17 December 2018	(2 pages)
17 Dec 2018	CH01	Director's details changed for Mr George Alfred Venus on 17 December 2018	(2 pages)
09 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(27 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
27 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(28 pages)
12 Apr 2017	TM01	Termination of appointment of Phyllis Mary Greenhead as a director on 23 February 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(4 pages)
14 Feb 2017	CH01	Director's details changed for Mr Jayesh Pankania on 14 February 2017	(2 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
01 Dec 2016	CC04	Statement of company's objects	(2 pages)
16 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(28 pages)
04 Oct 2016	TM01	Termination of appointment of Anne Warner as a director on 26 May 2016	(1 page)
04 Oct 2016	TM01	Termination of appointment of William Maurice Elliott as a director on 15 September 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 29 March 2016 no member list	(9 pages)
07 Apr 2016	TM01	Termination of appointment of Bernice Mary Barbara Mcnaughton as a director on 31 July 2015	(1 page)
18 Jan 2016	AP01	Appointment of Mr Jayesh Pankania as a director on 24 October 2014	(2 pages)
09 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	(16 pages)
21 Apr 2015	AR01	Annual return made up to 29 March 2015 no member list	(10 pages)
21 Apr 2015	AD01	Registered office address changed from Enterprise Lodge Stockdove Way Greenford Middlesex UB6 8TJ to Enterprise Lodge Stockdove Way Perivale Greenford Middlesex UB6 8TJ on 21 April 2015	(1 page)
13 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
08 Apr 2014	AR01	Annual return made up to 29 March 2014 no member list	(10 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
06 Jun 2013	TM01	Termination of appointment of Brenda Perks as a director	(1 page)
22 Apr 2013	AR01	Annual return made up to 29 March 2013 no member list	(11 pages)
22 Apr 2013	AD02	Register inspection address has been changed from 173a Uxbridge Road Hanwell London W7 3TH	(1 page)