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Company number 04552663

Date	Type	Description	View / Download
03 Jan 2020	AA	Total exemption full accounts made up to 5 April 2019	(12 pages)
22 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
22 Nov 2018	AA	Total exemption full accounts made up to 5 April 2018	(12 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 5 April 2017	(12 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
17 Mar 2017	AA	Total exemption full accounts made up to 5 April 2016	(13 pages)
02 Mar 2017	TM01	Termination of appointment of Adrian Hugh Benard Collins as a director on 1 March 2017	(1 page)
17 Feb 2017	AD01	Registered office address changed from 5 Mellish Court Ewell Road Surbiton Surrey KT6 6EU to 52 Dukes Avenue New Malden Surrey KT3 4HN on 17 February 2017	(1 page)
23 Jan 2017	AP01	Appointment of Mr Jeff Lawrence as a director on 25 November 2016	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Jonathan Rowland as a director on 25 November 2016	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(4 pages)
03 Nov 2015	AR01	Annual return made up to 3 October 2015 no member list	(6 pages)
02 Nov 2015	AP01	Appointment of Mr Jonathan Rowland as a director on 2 October 2015	(2 pages)
02 Nov 2015	AD01	Registered office address changed from 53a High Street Thames Ditton Surrey KT7 0SF to 5 Mellish Court Ewell Road Surbiton Surrey KT6 6EU on 2 November 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Adrian Hugh Benard Collins as a director on 2 October 2015	(2 pages)
31 Oct 2015	AP01	Appointment of Dr Muhammed Tariq Shabbeer as a director on 2 October 2015	(2 pages)
31 Oct 2015	AP03	Appointment of Dr Muhammed Tariq Shabbeer as a secretary on 2 October 2015	(2 pages)
31 Oct 2015	AP01	Appointment of Mr Desmond Woolf Kay as a director on 2 October 2015	(2 pages)
27 Oct 2015	AA	Total exemption full accounts made up to 5 April 2015	(15 pages)
07 Oct 2015	TM01	Termination of appointment of Mary Denise Graham as a director on 2 October 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Anthony James Grover as a director on 2 October 2015	(1 page)
07 Oct 2015	TM02	Termination of appointment of Chloe Portman as a secretary on 2 October 2015	(1 page)
16 Jan 2015	AA	Total exemption full accounts made up to 5 April 2014	(17 pages)
19 Dec 2014	AR01	Annual return made up to 3 October 2014 no member list	(4 pages)