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Company number 04992067

Date	Type	Description	View / Download
29 Mar 2018	PSC04	Change of details for Mr Ian Mark Durrell as a person with significant control on 21 February 2017	(2 pages)
29 Mar 2018	PSC04	Change of details for Mrs Heather Rodgers Durrell as a person with significant control on 21 February 2017	(2 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
14 Mar 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	(13 pages)
19 Dec 2017	AP01	Appointment of Mr William Anthony Greenwood as a director on 19 December 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of William Anthony Greenwood as a director on 2 August 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Mohammed Iqbal Butt as a director on 27 April 2017	(1 page)
27 Apr 2017	AP01	Appointment of Mr William Anthony Greenwood as a director on 24 April 2017	(2 pages)
12 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
07 Apr 2017	SH06	Cancellation of shares. Statement of capital on 21 February 2017 GBP 80	(4 pages)
27 Mar 2017	SH03	Purchase of own shares.	(3 pages)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(7 pages)
31 Mar 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
19 Feb 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	(4 pages)
18 Feb 2016	CH01	Director's details changed for Mrs Heather Rogers Durrell on 18 February 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(4 pages)
30 Apr 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages)
16 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	(4 pages)
26 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
09 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	(4 pages)
11 Dec 2013	AP01	Appointment of Mr Mohammed Iqbal Butt as a director	(2 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
23 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(4 pages)

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