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Company number 04343347

Date	Type	Description	View / Download
03 Dec 2018	AP01	Appointment of Mrs Ruth Anelena Huda as a director on 21 November 2018	(2 pages)
26 Nov 2018	CH03	Secretary's details changed for Mr Clifford Mark Hedley on 15 June 2018	(1 page)
31 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-02	(2 pages)
31 Oct 2018	MISC	Form NE01 filed	(2 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-02	(1 page)
18 Oct 2018	CONNOT	Change of name notice	(2 pages)
29 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-11	(2 pages)
29 Sep 2018	MISC	Form NE01 filed	(2 pages)
18 Sep 2018	MR04	Satisfaction of charge 3 in full	(1 page)
18 Sep 2018	MR01	Registration of charge 043433470004, created on 4 September 2018	(23 pages)
01 Sep 2018	CONNOT	Change of name notice	(2 pages)
15 Jun 2018	AD01	Registered office address changed from Unit 8 Borderlake House Lowbell Lane London Colney St Albans Herts AL2 1HG to The Venue Elstree Way Borehamwood Hertsfordshire WD6 1JY on 15 June 2018	(1 page)
23 Jan 2018	TM01	Termination of appointment of Rob Julian Daniel Leboff as a director on 5 December 2017	(1 page)
23 Jan 2018	TM01	Termination of appointment of Nigel David Walsh as a director on 5 December 2017	(1 page)
22 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(37 pages)
06 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
22 Dec 2016	AP01	Appointment of Mrs Miranda Fleur Barnett as a director on 7 December 2016	(2 pages)
08 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(4 pages)
14 Jun 2016	AP03	Appointment of Mr Clifford Mark Hedley as a secretary on 13 June 2016	(2 pages)
14 Jun 2016	TM02	Termination of appointment of Nicola Susan Taylor as a secretary on 13 June 2016	(1 page)
22 Jan 2016	CH01	Director's details changed for Mr Rob Julian Daniel Leboff on 1 December 2015	(2 pages)
21 Dec 2015	AP03	Appointment of Miss Nicola Susan Taylor as a secretary on 9 December 2015	(2 pages)
11 Dec 2015	AR01	Annual return made up to 2 December 2015 no member list	(6 pages)