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Company number 07416244

Date	Type	Description	View / Download
15 Nov 2018	TM01	Termination of appointment of Jamie Blakemore as a director on 2 November 2018	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(5 pages)
06 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with updates	(4 pages)
31 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
16 Dec 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(6 pages)
08 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
04 Nov 2016	TM01	Termination of appointment of Peter Airs as a director on 31 August 2016	(1 page)
13 Oct 2016	AD01	Registered office address changed from C/O James Cowper Preston Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX to James Cowper Kreston Mill House Overbridge Square, Hambridge Lane Newbury RG14 5UX on 13 October 2016	(1 page)
03 Oct 2016	AP01	Appointment of Steve Kirby as a director on 31 August 2016	(3 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
29 Sep 2016	AD01	Registered office address changed from 4 Rivermead Business Park Pipers Way Thatcham Berkshire RG19 4EP to C/O James Cowper Preston Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX on 29 September 2016	(2 pages)
29 Sep 2016	AP01	Appointment of Mr Trevor Andrew Rolls as a director on 31 August 2016	(3 pages)
28 Sep 2016	AP01	Appointment of Mr Jamie Blakemore as a director on 31 August 2016	(3 pages)
03 Jun 2016	AP01	Appointment of Mr Peter Airs as a director on 11 May 2015	(2 pages)
26 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 200	(4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
09 Jul 2015	AD01	Registered office address changed from 4 West Mills Yard Kennet Road Newbury Berkshire RG14 5LP to 4 Rivermead Business Park Pipers Way Thatcham Berkshire RG19 4EP on 9 July 2015	(1 page)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 200	(4 pages)
09 Jun 2015	SH08	Change of share class name or designation	(1 page)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
04 Dec 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 10	(3 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Apr 2014	MR01	Registration of charge 074162440001	(18 pages)
22 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 10	(3 pages)