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Company number 05693205

Date	Type	Description	View / Download
14 Feb 2017	AP01	Appointment of Mr Matthew William Smith as a director on 1 February 2017	(2 pages)
28 Oct 2016	AA	Micro company accounts made up to 31 January 2016	(2 pages) Download iXBRL
20 May 2016	SH19	Statement of capital on 20 May 2016 GBP 2.00	(4 pages)
20 May 2016	SH20	Statement by Directors	(1 page)
20 May 2016	CAP-SS	Solvency Statement dated 09/05/16	(1 page)
20 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 150	(4 pages)
28 Oct 2015	AA	Micro company accounts made up to 31 January 2015	(2 pages) Download iXBRL
12 Oct 2015	MR04	Satisfaction of charge 056932050002 in full	(1 page)
04 Mar 2015	MR01	Registration of charge 056932050002, created on 4 March 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(23 pages)
04 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 150	(4 pages)
17 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
25 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 150	(4 pages)
01 Nov 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
30 Oct 2013	AD01	Registered office address changed from Highwood House , Oakridge Lynch Stroud Gloucestershire GL6 7NY England on 30 October 2013	(1 page)
29 Oct 2013	TM01	Termination of appointment of Matthew Smith as a director	(1 page)
19 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
02 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
02 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)