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Company number 05646758

Date	Type	Description	View / Download
28 Mar 2018	CH01	Director's details changed for Ms Naomi Jane Kay on 28 March 2018	(2 pages)
28 Mar 2018	CH01	Director's details changed for Ms Naomi Jane Kay on 27 March 2018	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Shamil Idriss as a director on 12 January 2018	(2 pages)
13 Jan 2018	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
13 Jan 2018	TM01	Termination of appointment of Amjad Mohamed Saleem as a director on 12 January 2018	(1 page)
13 Jan 2018	TM01	Termination of appointment of Emma Georgina Price Thomas as a director on 12 January 2018	(1 page)
13 Jan 2018	PSC07	Cessation of Emma Georgina Price Thomas as a person with significant control on 12 January 2018	(1 page)
12 Jan 2018	TM01	Termination of appointment of Jeffrey Bernard Newman as a director on 12 January 2018	(1 page)
12 Jan 2018	TM01	Termination of appointment of Lawrence David Kershen as a director on 12 January 2018	(1 page)
12 Jan 2018	TM01	Termination of appointment of Heather Muriel Allen as a director on 12 January 2018	(1 page)
12 Jan 2018	PSC01	Notification of Simon Gentry as a person with significant control on 12 January 2018	(2 pages)
12 Jan 2018	AP01	Appointment of Ms Naomi Jane Kay as a director on 12 January 2018	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Simon Campbell Gentry as a director on 12 January 2018	(2 pages)
13 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
31 Mar 2017	AP01	Appointment of Mr Amjad Mohamed Saleem as a director on 29 March 2017	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 6 December 2016 with updates	(4 pages)
21 Apr 2016	AP01	Appointment of Mr Jeffrey Bernard Newman as a director on 18 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Jane Susan Shaw as a director on 18 April 2016	(1 page)
20 Apr 2016	TM02	Termination of appointment of Jane Susan Shaw as a secretary on 18 April 2016	(1 page)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 6 December 2015 no member list	(4 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
10 Dec 2014	AR01	Annual return made up to 6 December 2014 no member list	(4 pages)
10 Dec 2014	CH01	Director's details changed for Emma Georgina Price Thomas on 10 December 2014	(2 pages)
10 Dec 2014	TM02	Termination of appointment of Emma Georgina Price Thomas as a secretary on 3 September 2014	(1 page)

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