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Company number 03173395

Date	Type	Description	View / Download
17 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Company has been converted to a cio 08/05/2019	(8 pages)
12 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	(24 pages)
16 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
13 Mar 2019	AP01	Appointment of Mr Peter Timothy James Heit as a director on 1 March 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of Robert Paul Gotthard Ruttmann as a director on 1 March 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Belinda Mitchel-Innes as a director on 1 March 2019	(1 page)
06 Jun 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(28 pages)
13 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(4 pages)
22 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(28 pages)
02 Nov 2016	AP01	Appointment of Dr. Stefan Kukula as a director on 3 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Kester Tristram Mackenzie Keating as a director on 3 October 2016	(1 page)
15 Jul 2016	TM01	Termination of appointment of Henrietta Irving as a director on 1 April 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 5 March 2016 no member list	(8 pages)
09 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(21 pages)
01 Apr 2015	AR01	Annual return made up to 5 March 2015 no member list	(8 pages)
02 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(20 pages)
10 Jul 2014	TM01	Termination of appointment of John Uff as a director	(1 page)
10 Jul 2014	AP01	Appointment of Ms Nerys Angharad Jefford as a director	(2 pages)
10 Jul 2014	AP01	Appointment of Mr Robert Paul Gotthard Ruttmann as a director	(2 pages)
03 Apr 2014	AR01	Annual return made up to 5 March 2014 no member list	(7 pages)
28 Jun 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
22 Apr 2013	AR01	Annual return made up to 5 March 2013 no member list	(7 pages)
14 Sep 2012	AA	Full accounts made up to 31 March 2012	(18 pages)