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Company number 04749130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2017 TM01 Termination of appointment of Christian Dapp as a director on 18 January 2017
10 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 30 April 2016 no member list
20 May 2016 TM01 Termination of appointment of David Young Snodgrass as a director on 20 April 2016
20 Apr 2016 AP01 Appointment of Mr Andrew Frederic Harmer as a director on 2 March 2016
20 Apr 2016 TM02 Termination of appointment of David Young Snodgrass as a secretary on 2 March 2016
19 Apr 2016 TM01 Termination of appointment of Anita Linda Goddard as a director on 8 February 2016
14 Dec 2015 AP01 Appointment of Mr Antony Richard Holden as a director on 16 November 2015
03 Dec 2015 CH01 Director's details changed for Mr Manish Nanda on 3 December 2015
26 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
06 Nov 2015 AP01 Appointment of Dr Clea Harmer as a director on 8 October 2015
05 Nov 2015 AP01 Appointment of Mr Manish Nanda as a director on 8 October 2015
01 Oct 2015 AP01 Appointment of Mr Christian Dapp as a director on 23 September 2015
29 Sep 2015 TM01 Termination of appointment of Una Sancaster as a director on 23 September 2015
05 May 2015 AR01 Annual return made up to 30 April 2015 no member list
01 May 2015 TM01 Termination of appointment of Heather Margaret Corbishley as a director on 24 September 2014
30 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 30 April 2014 no member list
20 May 2014 AP01 Appointment of Mrs Anita Linda Goddard as a director
19 May 2014 TM01 Termination of appointment of Joanne Cottell as a director
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
09 Sep 2013 AP01 Appointment of Ms Joanne Louise Cottell as a director
07 May 2013 AR01 Annual return made up to 30 April 2013 no member list
06 Mar 2013 AP01 Appointment of Mrs Una Sancaster as a director
05 Mar 2013 TM01 Termination of appointment of Ian Gilbert as a director