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Company number 04274621

Date	Type	Description	View / Download
26 Nov 2018	AP01	Appointment of Ms Faib Riley as a director on 21 November 2018	(2 pages)
26 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(43 pages)
09 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
25 Apr 2018	TM01	Termination of appointment of Callum James Moore as a director on 19 April 2018	(1 page)
12 Dec 2017	PSC01	Notification of Andrew Keith Waite as a person with significant control on 5 December 2017	(2 pages)
12 Dec 2017	PSC07	Cessation of Sheila Rosemary Oliver as a person with significant control on 5 December 2017	(1 page)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
07 Dec 2017	CC04	Statement of company's objects	(2 pages)
24 Nov 2017	CH01	Director's details changed for Ms Cristina Sarb on 24 November 2017	(2 pages)
24 Nov 2017	AP01	Appointment of Ms Cristina Sarb as a director on 8 November 2017	(2 pages)
24 Nov 2017	CH01	Director's details changed for Mr Andrew Keith Waite on 24 November 2017	(2 pages)
24 Nov 2017	AP01	Appointment of Mr Andrew Keith Waite as a director on 8 November 2017	(2 pages)
27 Oct 2017	AA	Full accounts made up to 31 March 2017	(41 pages)
06 Sep 2017	TM01	Termination of appointment of Abigail Hayes as a director on 31 August 2017	(1 page)
12 Jun 2017	AP03	Appointment of Mr Raymond Booth as a secretary on 1 June 2017	(2 pages)
12 Jun 2017	TM02	Termination of appointment of Teresa Skiba as a secretary on 31 May 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
30 Apr 2017	AP01	Appointment of Mrs Abigail Hayes as a director on 2 November 2016	(2 pages)
30 Apr 2017	AP01	Appointment of Mr Callum James Moore as a director on 2 November 2016	(2 pages)
30 Apr 2017	TM01	Termination of appointment of Peter John Carter as a director on 6 April 2017	(1 page)
30 Apr 2017	TM01	Termination of appointment of Karen Bilkus as a director on 2 November 2016	(1 page)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(34 pages)
04 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(4 pages)
20 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
10 Sep 2015	AR01	Annual return made up to 21 August 2015 no member list	(6 pages)