ORDINARY 2 EXTRAORDINARY

Company number 05692401

Date	Type	Description	View / Download
01 Mar 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(4 pages)
08 Dec 2016	AP01	Appointment of Mr Ollie Rastall as a director on 7 December 2016	(2 pages)
08 Dec 2016	TM01	Termination of appointment of Paul Slattery as a director on 7 December 2016	(1 page)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 20 January 2016 no member list	(5 pages)
17 Feb 2016	CH01	Director's details changed for Mr David Bryn Davies on 15 February 2015	(2 pages)
17 Feb 2016	AD02	Register inspection address has been changed from 15 Mays Close Weybridge Surrey KT13 0XL England to 25 Lock House Lane Earswick York YO32 9FT	(1 page)
17 Feb 2016	CH03	Secretary's details changed for Mr David Bryn Davies on 15 February 2015	(1 page)
02 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
02 Nov 2015	AD01	Registered office address changed from 25 Lock House Lane Lock House Lane Earswick York YO32 9FT to 25 Lock House Lane Earswick York YO32 9FT on 2 November 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 20 January 2015 no member list	(5 pages)
26 Jan 2015	AD01	Registered office address changed from C/O David Davies Unit 43 Surrey Technology Centre 40 Occam Road the Surrey Research Park Guildford Surrey GU2 7YG to 25 Lock House Lane Lock House Lane Earswick York YO32 9FT on 26 January 2015	(1 page)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
29 Aug 2014	AP01	Appointment of Mr David Bryn Davies as a director on 31 January 2006	(2 pages)
28 Jan 2014	AR01	Annual return made up to 20 January 2014 no member list	(4 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
12 Feb 2013	AR01	Annual return made up to 20 January 2013 no member list	(4 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
23 Jan 2012	AR01	Annual return made up to 20 January 2012 no member list	(4 pages)
23 Jan 2012	AD02	Register inspection address has been changed	(1 page)
29 Nov 2011	AA	Total exemption full accounts made up to 31 January 2011	(8 pages)
02 Feb 2011	AR01	Annual return made up to 20 January 2011 no member list	(4 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
19 Mar 2010	AR01	Annual return made up to 20 January 2010 no member list	(3 pages)
18 Mar 2010	CH01	Director's details changed for Anthony Padgett on 18 March 2010	(2 pages)

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