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Company number 08845866

Date	Type	Description	View / Download
11 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(22 pages)
21 May 2019	AP01	Appointment of Mrs Sarah Catharine Maguire as a director on 12 May 2019	(2 pages)
20 May 2019	AP01	Appointment of Mr Michael David Gercke as a director on 12 May 2019	(2 pages)
19 May 2019	AP01	Appointment of Mrs Paige Heather Ingledow as a director on 12 May 2019	(2 pages)
25 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
22 Jan 2019	AD02	Register inspection address has been changed from C/O R Gercke 78 Broadacres Guildford Surrey GU3 3BD England to 58 Frog Grove Lane Guildford GU3 3HA	(1 page)
26 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
16 Oct 2018	AD01	Registered office address changed from 78 Broadacres Guildford Surrey GU3 3BD to 58 Frog Grove Lane Wood Street Village Guildford GU3 3HA on 16 October 2018	(1 page)
08 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(21 pages)
16 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(20 pages)
09 Oct 2017	PSC07	Cessation of Jonathan Mark Martin as a person with significant control on 22 June 2017	(1 page)
09 Oct 2017	PSC07	Cessation of Matthew Woolford Worsdell as a person with significant control on 22 June 2017	(1 page)
09 Oct 2017	PSC07	Cessation of Richard Jonathan Gercke as a person with significant control on 22 June 2017	(1 page)
09 Oct 2017	AP01	Appointment of Mrs Jane Anne Oliver as a director on 22 June 2017	(2 pages)
18 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(6 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
29 Jan 2016	AR01	Annual return made up to 15 January 2016 no member list	(4 pages)
29 Sep 2015	AA	Total exemption full accounts made up to 31 January 2015	(18 pages)
13 Apr 2015	CH01	Director's details changed for Mr Richard Jonathan Gercke on 13 March 2015	(2 pages)
27 Feb 2015	AP01	Appointment of Mr Richard Jonathan Gercke as a director on 6 January 2015	(2 pages)
27 Feb 2015	AD01	Registered office address changed from Dixon House 72-75 Fenchurch Street London EC3M 4BR to 78 Broadacres Guildford Surrey GU3 3BD on 27 February 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 15 January 2015 no member list	(3 pages)
04 Feb 2015	AD03	Register(s) moved to registered inspection location C/O R Gercke 78 Broadacres Guildford Surrey GU3 3BD	(1 page)
04 Feb 2015	AD02	Register inspection address has been changed to C/O R Gercke 78 Broadacres Guildford Surrey GU3 3BD	(1 page)

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