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Company number 04990720

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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)
30 Aug 2017 AA Accounts for a small company made up to 31 December 2016
23 May 2017 TM02 Termination of appointment of Malcolm Robert Tombs as a secretary on 31 December 2015
08 May 2017 AP03 Appointment of Mrs Gail Angela Baker as a secretary on 31 December 2015
22 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
22 Dec 2016 TM01 Termination of appointment of Malcolm Robert Tombs as a director on 31 December 2015
16 Dec 2016 ANNOTATION Rectified CH03 was removed from the public register on 23/05/17 as it was invalid or ineffective.
27 Sep 2016 AA Full accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 7 December 2015 no member list
02 Oct 2015 AA Full accounts made up to 31 December 2014
27 May 2015 AP01 Appointment of Mrs Diane Bernstein as a director on 1 January 2015
27 May 2015 AP01 Appointment of Mr Daniel Mar-Molinaro as a director on 1 January 2015
31 Dec 2014 AR01 Annual return made up to 7 December 2014 no member list
11 Sep 2014 AA Full accounts made up to 31 December 2013
17 Feb 2014 AP01 Appointment of Mr Zulfiqar Ali Sheikh as a director
11 Dec 2013 AR01 Annual return made up to 7 December 2013 no member list
16 Aug 2013 AA Full accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 7 December 2012 no member list
22 Nov 2012 AP01 Appointment of Heidi Oldrey as a director
10 Aug 2012 AA Full accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 7 December 2011 no member list
11 Aug 2011 TM01 Termination of appointment of Rachel Barwick as a director
11 Aug 2011 TM01 Termination of appointment of Stephen Pearce as a director
11 Aug 2011 TM01 Termination of appointment of Heather Christiansen as a director
22 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 AP01 Appointment of Nr Stephen Nelson Pearce as a director