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Company number 05352252

Date	Type	Description	View / Download
17 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
08 Oct 2019	CH03	Secretary's details changed for Ms Elaine Macmanard on 26 September 2019	(1 page)
08 Oct 2019	AP01	Appointment of Mr Paul Akroyd as a director on 26 September 2019	(2 pages)
04 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
04 Feb 2019	TM01	Termination of appointment of Samuel Gethyn Larke as a director on 31 January 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Jane Caroline Hampson as a director on 31 January 2019	(1 page)
10 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
13 Aug 2018	AP01	Appointment of Mr Jack Hammond as a director on 1 April 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Sean Michael Tizzard as a director on 30 July 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
28 Nov 2017	AD01	Registered office address changed from 3 Victoria Mews De Montfort Place Leicester LE1 7GZ England to Business Box 3 Oswin Road Leicester LE3 1HR on 28 November 2017	(1 page)
21 Jun 2017	CC04	Statement of company's objects	(2 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(17 pages)
14 Jun 2017	TM01	Termination of appointment of Jill Perry as a director on 1 June 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of Rosemary Edith Mans as a director on 1 June 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of Norman Alec Usher as a director on 1 June 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of Gillian Mary Costa as a director on 1 June 2017	(1 page)
14 Jun 2017	AP01	Appointment of Mr Roderick Pearson as a director on 1 June 2017	(2 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-22	(4 pages)
10 Apr 2017	CONNOT	Change of name notice	(2 pages)
10 Apr 2017	MISC	NE01	(2 pages)
07 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(4 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
05 Dec 2016	TM01	Termination of appointment of Raj Gill Harrison as a director on 30 November 2016	(1 page)