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Company number 05149919

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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)
20 Feb 2019 MR04 Satisfaction of charge 051499190931 in full
20 Feb 2019 MR04 Satisfaction of charge 051499190926 in full
20 Feb 2019 MR04 Satisfaction of charge 051499190932 in full
20 Feb 2019 MR04 Satisfaction of charge 051499190933 in full
26 Nov 2018 AA Unaudited abridged accounts made up to 30 April 2018
16 Sep 2018 TM02 Termination of appointment of Christopher James Loudoun Newman as a secretary on 16 September 2018
16 Sep 2018 AP03 Appointment of Mrs Caroline Lucy Norris as a secretary on 16 September 2018
10 Jul 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
20 Mar 2018 AP03 Appointment of Mr Christopher James Loudoun Newman as a secretary on 20 March 2018
20 Mar 2018 TM02 Termination of appointment of Alexandra Janet Nash as a secretary on 20 March 2018
18 Dec 2017 AP03 Appointment of Miss Alexandra Janet Nash as a secretary on 13 December 2017
18 Dec 2017 TM02 Termination of appointment of Johanna Maria Lerchbaumer as a secretary on 13 December 2017
18 Dec 2017 CH01 Director's details changed for Mr Julian Grenfell King on 13 December 2017
18 Dec 2017 PSC04 Change of details for Mr Julian Grenfell King as a person with significant control on 13 December 2017
12 Dec 2017 AA Unaudited abridged accounts made up to 30 April 2017
14 Jul 2017 AUD Auditor's resignation
08 Jul 2017 MR01 Registration of charge 051499190933, created on 5 July 2017
22 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
28 Feb 2017 MR04 Satisfaction of charge 051499190875 in full
28 Feb 2017 MR04 Satisfaction of charge 051499190876 in full
28 Feb 2017 MR04 Satisfaction of charge 051499190879 in full
28 Feb 2017 MR04 Satisfaction of charge 051499190880 in full
28 Feb 2017 MR04 Satisfaction of charge 051499190888 in full
28 Feb 2017 MR04 Satisfaction of charge 051499190884 in full
28 Feb 2017 MR04 Satisfaction of charge 051499190889 in full