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Company number 03301691

Date	Type	Description	View / Download
28 Jul 2017	TM01	Termination of appointment of Nicholas Shirtcliffe as a director on 28 July 2017	(1 page)
18 May 2017	CH01	Director's details changed for David James Earles on 18 May 2017	(2 pages)
18 May 2017	AP01	Appointment of David James Earles as a director on 1 May 2017	(2 pages)
27 Apr 2017	CH01	Director's details changed for Nicholas Shirtcliffe on 27 April 2017	(2 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 100	(3 pages)
11 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(6 pages)
06 Jan 2017	CH01	Director's details changed for Mr Noel Alphonsus Preston on 6 January 2017	(2 pages)
06 Jan 2017	CH01	Director's details changed for Mr Kevin Joseph Coles on 6 January 2017	(2 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
03 Aug 2016	AP04	Appointment of Keens Shay Keens (Nominees) Limited as a secretary on 1 July 2016	(2 pages)
03 Aug 2016	TM02	Termination of appointment of Nb Consulting Limited as a secretary on 1 July 2016	(1 page)
21 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 60	(6 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
27 Jul 2015	TM02	Termination of appointment of Cosec Info Limited as a secretary on 2 April 2015	(1 page)
27 Jul 2015	AP04	Appointment of Nb Consulting Limited as a secretary on 2 April 2015	(2 pages)
09 Jul 2015	CH01	Director's details changed for Nicholas Shirtcliffe on 9 July 2015	(2 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
20 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 60	(6 pages)
11 Sep 2014	AD01	Registered office address changed from Stonelea, 5 Cherry Lane Great Houghton Northampton NN4 7AT to Unit 10 Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5NE on 11 September 2014	(2 pages)
13 Mar 2014	AP01	Appointment of Nicholas Shirtcliffe as a director	(2 pages)
12 Mar 2014	AP01	Appointment of Kevin Joseph Coles as a director	(2 pages)
29 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 60	(4 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
01 Mar 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(4 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)

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