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Company number 06792813

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	PSC04	Change of details for Mr Jeffrey James Daniel Thomas as a person with significant control on 23 February 2018	View PDF Change of details for Mr Jeffrey James Daniel Thomas as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	PSC04	Change of details for Mr Paul Leonard Coxhead as a person with significant control on 23 February 2018	View PDF Change of details for Mr Paul Leonard Coxhead as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	PSC04	Change of details for Mr Benjamin James Clark as a person with significant control on 23 February 2018	View PDF Change of details for Mr Benjamin James Clark as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2017	AD01	Registered office address changed from Pa139 Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU England to Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU on 24 May 2017	View PDF Registered office address changed from Pa139 Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU England to Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU on 24 May 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 60	View PDF Statement of capital following an allotment of shares on 29 July 2016 GBP 60 - link opens in a new window - 4 pages (4 pages)
29 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 4	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 4 - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	TM01	Termination of appointment of Westley Quinton Bone as a director on 1 March 2016	View PDF Termination of appointment of Westley Quinton Bone as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2015	CH01	Director's details changed for Jeffrey James Daniel Thomas on 29 April 2015	View PDF Director's details changed for Jeffrey James Daniel Thomas on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	CH01	Director's details changed for Mr Benjamin James Clark on 29 April 2015	View PDF Director's details changed for Mr Benjamin James Clark on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	CH01	Director's details changed for Mr Westley Quinton Bone on 29 April 2015	View PDF Director's details changed for Mr Westley Quinton Bone on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AD01	Registered office address changed from Valhalla House 30 Ashby Road Towcester Northampton NN12 6PG to Pa139 Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU on 22 April 2015	View PDF Registered office address changed from Valhalla House 30 Ashby Road Towcester Northampton NN12 6PG to Pa139 Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU on 22 April 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 4	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 4 - link opens in a new window - 5 pages (5 pages)
20 Jan 2015	MR04	Satisfaction of charge 067928130001 in full	View PDF Satisfaction of charge 067928130001 in full - link opens in a new window - 1 page (1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
22 Jul 2014	CH01	Director's details changed for Mr Benjamin James Clark on 8 July 2014	View PDF Director's details changed for Mr Benjamin James Clark on 8 July 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AD01	Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Valhalla House 30 Ashby Road Towcester Northampton NN12 6PG on 14 July 2014	View PDF Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Valhalla House 30 Ashby Road Towcester Northampton NN12 6PG on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2014	TM01	Termination of appointment of Paul Coxhead as a director	View PDF Termination of appointment of Paul Coxhead as a director - link opens in a new window - 1 page (1 page)
07 May 2014	MR01	Registration of charge 067928130001	View PDF Registration of charge 067928130001 - link opens in a new window - 15 pages (15 pages)
28 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 4	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 4 - link opens in a new window - 6 pages (6 pages)

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