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Company number 04116159

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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)
19 Feb 2019 AP01 Appointment of Mr Justin Crossland as a director on 15 February 2019
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
27 Mar 2018 TM01 Termination of appointment of Danica Kevicka as a director on 24 March 2018
12 Mar 2018 CH01 Director's details changed for Miss Danica Kevicka on 23 February 2018
12 Mar 2018 AP01 Appointment of Miss Danica Kevicka as a director on 23 February 2018
12 Mar 2018 TM01 Termination of appointment of Justin Crossland as a director on 23 February 2018
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Feb 2016 AP01 Appointment of Mr Peter John Shawley as a director on 26 February 2016
29 Feb 2016 TM01 Termination of appointment of Peter Shawley as a director on 26 February 2016
29 Feb 2016 CH01 Director's details changed for Mr Peter Shawley on 26 February 2016
29 Feb 2016 AP01 Appointment of Mr Peter Shawley as a director on 26 February 2016
29 Feb 2016 TM01 Termination of appointment of Eduardo Antonio Pereira Garcez as a director on 26 February 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Nov 2015 AR01 Annual return made up to 28 November 2015 no member list
08 Dec 2014 AR01 Annual return made up to 28 November 2014 no member list
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 CH01 Director's details changed for Mrs Susan Gay Southon on 25 June 2014
26 Jun 2014 CH01 Director's details changed for Mrs Susan Catherine Pollard on 25 June 2014
26 Jun 2014 CH01 Director's details changed for Mr Eduardo Antonio Pereira Garcez on 25 June 2014
26 Jun 2014 CH01 Director's details changed for Mr Justin Crossland on 25 June 2014
26 Jun 2014 CH03 Secretary's details changed for Mrs Susan Gay Southon on 25 June 2014