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Company number 05564869

Date	Type	Description	View / Download
08 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
28 Dec 2018	TM01	Termination of appointment of Michael Charles Boyer as a director on 28 December 2018	(1 page)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
02 Jul 2018	PSC01	Notification of Corey Michael Watton as a person with significant control on 1 September 2016	(2 pages)
02 Jul 2018	PSC01	Notification of Jeffrey James Huber as a person with significant control on 1 September 2016	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
04 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
21 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(19 pages)
21 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(7 pages)
27 Sep 2016	AP01	Appointment of Mr Jeffrey James Huber as a director on 1 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Mr Michael Charles Boyer as a director on 1 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Mr Corey Michael Watton as a director on 1 September 2016	(2 pages)
26 Sep 2016	TM02	Termination of appointment of Trevor John Brocklebank as a secretary on 1 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Samantha Jane Brocklebank as a director on 1 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Trevor John Brocklebank as a director on 1 September 2016	(1 page)
26 Sep 2016	AP01	Appointment of Mr Martin Clifford Jones as a director on 1 September 2016	(2 pages)
23 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	(9 pages)
01 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(7 pages)
15 Apr 2016	MR04	Satisfaction of charge 055648690002 in full	(1 page)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000	(4 pages)
13 Oct 2015	CH01	Director's details changed for Mrs Samantha Jane Brocklebank on 15 September 2015	(2 pages)
13 Oct 2015	CH01	Director's details changed for Mr Trevor John Brocklebank on 15 September 2015	(2 pages)
13 Oct 2015	CH03	Secretary's details changed for Mr Trevor John Brocklebank on 15 September 2015	(1 page)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)

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