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Company number 04172880

Date	Type	Description	View / Download
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
28 Jan 2019	CH01	Director's details changed for Mr Mark Richard Leigh on 25 November 2018	(2 pages)
07 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(41 pages)
09 Jul 2018	TM01	Termination of appointment of Janice Elaine Annan as a director on 13 June 2018	(1 page)
09 Jul 2018	TM01	Termination of appointment of Jasper Johannes Hanebuth as a director on 22 March 2018	(1 page)
25 Apr 2018	AP01	Appointment of Mr Alasdair John Douglas Smart as a director on 22 March 2018	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
17 Jan 2018	CH01	Director's details changed for Mr David Nobile on 13 December 2017	(2 pages)
08 Jan 2018	AP01	Appointment of Mr David Nobile as a director on 13 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Mark Richard Leigh as a director on 13 December 2017	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Alexandra Korda as a director on 13 December 2017	(1 page)
20 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(37 pages)
13 Jul 2017	AP01	Appointment of Mr Denis Philip King as a director on 29 June 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of Judith Elizabeth Davey as a director on 23 February 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(4 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
22 Dec 2016	MR01	Registration of charge 041728800001, created on 19 December 2016	(5 pages)
20 Oct 2016	TM02	Termination of appointment of Iain Smith Hillcoat Mcarthur as a secretary on 7 October 2016	(1 page)
25 Jul 2016	AP03	Appointment of Mr Iain Smith Hillcoat Mcarthur as a secretary on 25 July 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Briony Thomas as a director on 25 May 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 5 March 2016 no member list	(6 pages)
15 Mar 2016	TM01	Termination of appointment of Paul Anthony Marsh as a director on 22 February 2016	(1 page)
09 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(43 pages)
22 Dec 2015	TM01	Termination of appointment of Judy Walsh as a director on 5 November 2015	(1 page)
08 Oct 2015	CH01	Director's details changed for Mrs Lucy Eleanor Burnett on 6 August 2015	(2 pages)

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