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Company number 04900938

Date	Type	Description	View / Download
23 May 2019	PSC07	Cessation of Geoffrey Frederick Warwick as a person with significant control on 21 May 2019	(1 page)
23 May 2019	PSC01	Notification of Lee Andrew Dolby as a person with significant control on 21 May 2019	(2 pages)
23 May 2019	TM01	Termination of appointment of Geoffrey Frederick Warwick as a director on 23 May 2019	(1 page)
23 May 2019	AD01	Registered office address changed from 1-3 Ballingdon Hill Industrial Estate Sudbury Suffolk CO10 2DX to Unit J C/O Simplee Uk Ltd Stafford Park Liston Suffolk CO10 7HX on 23 May 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Robert Ian Barnard as a director on 21 May 2019	(1 page)
23 May 2019	AP01	Appointment of Mr Lee Andrew Dolby as a director on 23 May 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Lee Andrew Dolby as a director on 12 February 2019	(1 page)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(11 pages) Download iXBRL
24 Oct 2018	CS01	Confirmation statement made on 16 September 2018 with updates	(5 pages)
15 Jun 2018	MR01	Registration of charge 049009380002, created on 13 June 2018	(27 pages)
12 Jun 2018	MR04	Satisfaction of charge 049009380001 in full	(1 page)
18 May 2018	CH01	Director's details changed for Mr Geoffrey Frederick Warwick on 18 May 2018	(2 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(11 pages) Download iXBRL
25 Sep 2017	PSC07	Cessation of Robert Ian Barnard as a person with significant control on 26 February 2017	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	(5 pages)
07 Aug 2017	CH01	Director's details changed for Mr Robert Ian Barnard on 7 August 2017	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(7 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	(6 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
16 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
09 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	(6 pages)