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Company number 05942833

Date	Type	Description	View / Download
12 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(9 pages) Download iXBRL
24 Mar 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
18 Oct 2016	AP01	Appointment of Mrs Jane Walker as a director on 17 October 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Roger David Hancock as a director on 17 October 2016	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
19 Sep 2016	AP01	Appointment of Mr Roger David Hancock as a director on 9 September 2016	(2 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 112	(3 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(10 pages) Download iXBRL
01 Apr 2016	TM02	Termination of appointment of Jane Walker as a secretary on 1 April 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Alexandra Addison as a director on 1 April 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Mark Anthony Smith as a director on 1 April 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Jane Walker as a director on 1 April 2016	(1 page)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 111	(3 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 211	(3 pages)
20 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 11	(5 pages)
09 Jul 2015	AP01	Appointment of Mr Mark Smith as a director on 1 June 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Miss Alexandra Addison as a director on 1 June 2015	(2 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(10 pages) Download iXBRL
17 Mar 2015	AD01	Registered office address changed from Unit 8, Stephenson Court Brindley Road Stephenson Industrial Estate Coalville Leicestershire LE67 3HG England to Unit 1, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW on 17 March 2015	(1 page)
17 Mar 2015	AD01	Registered office address changed from Unit 1 Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW to Unit 1, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW on 17 March 2015	(1 page)
18 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-18 GBP 11	(4 pages)
17 Oct 2014	CH01	Director's details changed for Jane Walker on 16 October 2014	(2 pages)
28 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(10 pages)
19 Nov 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 12	(4 pages)
19 Nov 2013	CH01	Director's details changed for Luke Tobias Bertram on 19 November 2013	(2 pages)

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