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Company number 06870807

Date	Type	Description	View / Download
16 Jan 2017	MR01	Registration of charge 068708070004, created on 29 December 2016	(11 pages)
27 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
08 Nov 2016	CH01	Director's details changed for Mr Michael Smyth on 8 November 2016	(2 pages)
08 Nov 2016	TM02	Termination of appointment of Michael Smyth as a secretary on 8 November 2016	(1 page)
24 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	(4 pages)
24 May 2016	CH01	Director's details changed for Miss Siobhan Smyth on 24 May 2016	(2 pages)
07 Mar 2016	AD01	Registered office address changed from , Fruit Farm Lodge Common Lane, Radlett, Hertfordshire, WD7 8PJ to C/O R2 Advisory Limited Level 8 125 Old Broad Street London EC2N 1AR on 7 March 2016	(1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
18 Sep 2015	AP01	Appointment of Miss Siobhan Smyth as a director on 18 September 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Fiona Louise Smyth as a director on 18 September 2015	(1 page)
23 Apr 2015	CH01	Director's details changed for Mr Michael Smyth on 1 April 2015	(2 pages)
09 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP .1	(4 pages)
11 Mar 2015	AD01	Registered office address changed from , Salisbury Hall ., London Colney, St. Albans, Hertfordshire, AL2 1BU to C/O R2 Advisory Limited Level 8 125 Old Broad Street London EC2N 1AR on 11 March 2015	(1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
24 Jun 2014	AP01	Appointment of Ms Fiona Louise Smyth as a director	(2 pages)
07 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP .1	(3 pages)
07 Apr 2014	CH03	Secretary's details changed for Mr Michael Smyth on 10 December 2013	(1 page)
07 Apr 2014	CH01	Director's details changed for Mr Michael Smyth on 10 December 2013	(2 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
23 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(4 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
02 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(4 pages)
12 Mar 2012	AD01	Registered office address changed from , 70C High Street, Harpenden, Hertfordshire, AL5 2SP, United Kingdom on 12 March 2012	(1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
23 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(4 pages)

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