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Company number 05177530

Date	Type	Description	View / Download
25 Jan 2017	TM01	Termination of appointment of Kelly Anne Philpotts as a director on 25 January 2017	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
05 May 2016	AD01	Registered office address changed from Unit 48, Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE to C1 C1 Skylon Court Coldnose Road, Rotherwas Hereford HR2 6JS on 5 May 2016	(1 page)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
29 Mar 2016	MR04	Satisfaction of charge 051775300001 in full	(4 pages)
10 Feb 2016	AP01	Appointment of Mr Elliot Stirling as a director on 1 January 2016	(2 pages)
10 Feb 2016	AP01	Appointment of Mrs Kelly Anne Philpotts as a director on 1 January 2016	(2 pages)
16 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2	(5 pages)
09 Jun 2015	CH03	Secretary's details changed for Stephen Thomas on 9 June 2015	(1 page)
06 Jun 2015	AAMD	Amended total exemption small company accounts made up to 31 July 2013	(4 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	(5 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
29 Apr 2014	AP01	Appointment of Mr Stephen Thomas as a director	(2 pages)
29 Apr 2014	AD01	Registered office address changed from Tenby Place, 102 Selby Road West Bridgford Nottingham NG2 7BA on 29 April 2014	(1 page)
19 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(4 pages)
07 Jun 2013	MR01	Registration of charge 051775300001	(18 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
14 Aug 2012	CH01	Director's details changed for Vikki Thomas on 8 August 2012	(2 pages)
14 Aug 2012	CH03	Secretary's details changed for Stephen Thomas on 8 August 2012	(2 pages)
08 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(4 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
05 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)
03 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)