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Company number 01977325

Date	Type	Description	View / Download
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
25 Jul 2014	AP01	Appointment of Mr Timothy Barber as a director on 22 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Simon Kent as a director on 22 July 2014	(1 page)
31 Mar 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 8,281,642	(5 pages)
31 Mar 2014	AP01	Appointment of Mr Simon Kent as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of David Denney as a director	(1 page)
20 Nov 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
06 Nov 2013	AP01	Appointment of Mr David Denney as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Gary Roberts as a director	(1 page)
10 Jul 2013	AP01	Appointment of Mr Gary Roberts as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Matthew White as a director	(1 page)
09 Jul 2013	TM01	Termination of appointment of John O'hara as a director	(1 page)
18 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(5 pages)
18 Feb 2013	TM01	Termination of appointment of Graham Fensome as a director	(1 page)
05 Nov 2012	AD01	Registered office address changed from the Pinnacles Harlow Essex CM19 5BD on 5 November 2012	(1 page)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
24 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(5 pages)
21 Dec 2011	AP01	Appointment of Mr Matthew James White as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Cameron Mathewson as a director	(1 page)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
18 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(5 pages)
27 Jul 2010	AP01	Appointment of Mr Cameron James Mathewson as a director	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Frank Decostanzo as a director	(1 page)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
10 Jun 2010	TM01	Termination of appointment of Michael Hickey as a director	(1 page)