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Company number 08959722

Date	Type	Description	View / Download
14 Aug 2017	AP01	Appointment of Ebru Can Temucin as a director on 23 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2018	(3 pages)
03 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
10 Oct 2016	TM01	Termination of appointment of Melissa Leonard as a director on 30 September 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Michael Thomas Nally as a director on 30 September 2016	(1 page)
19 Sep 2016	AP01	Appointment of Louise Jane Houson as a director on 6 September 2016	(2 pages)
27 Apr 2016	AD01	Registered office address changed from Unit 1, Block 1 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0RU to Hertford Road Hoddesdon Hertfordshire EN11 9BU on 27 April 2016	(1 page)
05 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	(5 pages)
24 Mar 2016	TM01	Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016	(1 page)
16 Mar 2016	CH01	Director's details changed for Simon Nicholson on 11 December 2015	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Louise Jane Houson as a director on 4 December 2015	(1 page)
08 Mar 2016	AP01	Appointment of Deborah Porter as a director on 1 September 2015	(2 pages)
08 Mar 2016	AP01	Appointment of Gertraud Polz as a director on 1 September 2015	(2 pages)
08 Mar 2016	AA	Full accounts made up to 31 December 2014	(15 pages)
06 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
30 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(5 pages)
05 Mar 2015	AP03	Appointment of Richard Robinski as a secretary on 4 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Louise Jane Houson as a director on 4 March 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mrs Katherine Elizabeth White as a director on 24 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Michael Thomas Nally as a director on 24 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Simon Nicholson as a director on 24 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Melissa Leonard as a director on 24 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Timothy John Dourous as a director on 24 February 2015	(1 page)

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