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Company number 04666351

Date	Type	Description	View / Download
12 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
12 Dec 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(5 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(18 pages) Download iXBRL
01 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 19/09/2016	(11 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
19 Oct 2017	CH01	Director's details changed for Mr Clive Jeffrey Moseley on 18 October 2016	(2 pages)
19 Oct 2017	AD03	Register(s) moved to registered inspection location Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ	(1 page)
19 Oct 2017	AD02	Register inspection address has been changed to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 01/11/2017.	(7 pages)
18 Oct 2016	AD01	Registered office address changed from 361 Rayleigh Road, Eastwood Leigh-on-Sea Essex SS9 5PS to Unit 14 the Pines Industrial Estate Fordham Road Newmarket CB8 7LG on 18 October 2016	(1 page)
27 May 2016	TM02	Termination of appointment of a secretary	(1 page)
26 May 2016	AP04	Appointment of Hudson Secretarial Services Limited as a secretary on 7 April 2016	(2 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
11 Jan 2016	TM02	Termination of appointment of Hudson Secretarial Services Limited as a secretary on 11 January 2016	(1 page)
22 Oct 2015	MR04	Satisfaction of charge 046663510002 in full	(1 page)
14 Oct 2015	MR01	Registration of charge 046663510003, created on 30 September 2015	(39 pages)
30 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	(6 pages)
11 Sep 2015	AP01	Appointment of Mr David James Chicken as a director on 11 September 2015	(2 pages)
06 May 2015	AP04	Appointment of Hudson Secretarial Services Limited as a secretary on 6 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of John Thomas Watson as a director on 6 May 2015	(1 page)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
16 Apr 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
03 Nov 2014	TM02	Termination of appointment of Denise Irene Moseley as a secretary on 1 August 2014	(1 page)
13 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	(6 pages)

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