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Company number 05857407

Date	Type	Description	View / Download
14 Aug 2020	CH03	Secretary's details changed for Mrs Suzanne Doreen Merrell on 25 February 2020	(1 page)
14 Aug 2020	CH01	Director's details changed for Karen Williams on 25 February 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Rebecca Louise Kirwan-Lee as a director on 31 March 2020	(1 page)
20 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	(10 pages)
15 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(5 pages)
24 May 2019	AP01	Appointment of Rebecca Louise Kirwan-Lee as a director on 24 May 2019	(2 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	(10 pages)
22 Oct 2018	PSC01	Notification of Karen Williams as a person with significant control on 26 June 2018	(2 pages)
22 Oct 2018	PSC01	Notification of Suzanne Doreen Merrell as a person with significant control on 26 June 2018	(2 pages)
07 Aug 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(10 pages)
17 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 17 November 2017	(2 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 204	(9 pages)
21 Sep 2017	SH08	Change of share class name or designation	(2 pages)
10 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(5 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
29 Sep 2016	AA01	Previous accounting period shortened from 30 June 2016 to 30 April 2016	(1 page)
01 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100	(7 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
12 Jan 2016	AD01	Registered office address changed from 98 Oxford Road Banbury Oxon OX16 9AW to C/O Wellers Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 12 January 2016	(1 page)
10 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100	(5 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)