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Company number 04694797

Date	Type	Description	View / Download
23 Aug 2018	MR01	Registration of charge 046947970001, created on 22 August 2018	(6 pages)
26 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-14	(3 pages)
16 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(3 pages)
26 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(6 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
14 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 6,500	(4 pages)
14 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 299,900	(4 pages)
14 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 75,000	(4 pages)
31 Mar 2016	CH01	Director's details changed for Ronan James Timothy Mc Carthy on 29 January 2016	(2 pages)
16 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 365,100	(4 pages)
16 Feb 2016	CH01	Director's details changed for Ronan James Timothy Mc Carthy on 5 October 2015	(3 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 365,100	(4 pages)
16 Jul 2015	CH01	Director's details changed for Ronan James Timothy Mc Carthy on 16 January 2015	(2 pages)
08 Jun 2015	AD01	Registered office address changed from , Parkshot House 5 Kew Road, Richmond, Surrey, TW9 2PR to 591 London Road Cheam Sutton Surrey SM3 9AG on 8 June 2015	(1 page)
17 May 2015	AD01	Registered office address changed from , 591 London Road, Cheam, Sutton, Surrey, SM3 9AG, England to 591 London Road Cheam Sutton Surrey SM3 9AG on 17 May 2015	(2 pages)
11 May 2015	AD01	Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD to 591 London Road Cheam Sutton Surrey SM3 9AG on 11 May 2015	(1 page)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
10 Nov 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 365.1	(14 pages)
10 Nov 2014	RT01	Administrative restoration application	(3 pages)
21 Oct 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
08 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders Statement of capital on 2013-04-08 GBP 100	(4 pages)