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Company number 05080115

Date	Type	Description	View / Download
25 Jul 2019	AA	Total exemption full accounts made up to 28 February 2019	(10 pages) Download iXBRL
15 Jul 2019	AP03	Appointment of Mrs Hayley Caulfield as a secretary on 9 July 2019	(2 pages)
15 Jul 2019	TM02	Termination of appointment of Patricia Marguerita Hornby as a secretary on 9 July 2019	(1 page)
26 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(4 pages)
16 Aug 2018	AA	Total exemption full accounts made up to 28 February 2018	(9 pages) Download iXBRL
19 Apr 2018	MR01	Registration of charge 050801150002, created on 17 April 2018	(22 pages)
28 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(5 pages)
09 Jan 2018	ANNOTATION	Rectified The TM01 was removed from the public register on 4 June 2018 as it was factually inaccurate or was derived from something factually inaccurate
09 Jan 2018	ANNOTATION	Rectified The TM02 was removed from the public register on 4 June 2018 as it was factually inaccurate or was derived from something factually inaccurate
27 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(9 pages) Download iXBRL
12 Oct 2017	MR04	Satisfaction of charge 050801150001 in full	(4 pages)
19 May 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(7 pages)
20 Apr 2017	CH01	Director's details changed for Mr Robin Graham Hornby on 20 April 2017	(2 pages)
03 Mar 2017	AP01	Appointment of Mr Dean Edgar Caulfield as a director on 1 March 2017	(2 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(8 pages) Download iXBRL
05 Jul 2016	TM01	Termination of appointment of Nigel John Eric Slater as a director on 3 June 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	(5 pages)
05 Jan 2016	AP01	Appointment of Mr Nigel John Eric Slater as a director on 4 January 2016	(2 pages)
22 Oct 2015	MR01	Registration of charge 050801150001, created on 21 October 2015	(23 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages) Download iXBRL
27 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	(4 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 100	(3 pages)
04 Dec 2014	AD01	Registered office address changed from 3 High Street Ibstock Leicestershire LE67 6LG to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 4 December 2014	(1 page)
11 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	(8 pages)
13 May 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1	(3 pages)