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Company number 07441479

Date	Type	Description	View / Download
28 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,251	(3 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
29 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,251	(3 pages)
15 Jul 2014	SH02	Sub-division of shares on 24 June 2014	(5 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
10 Oct 2013	AD01	Registered office address changed from Elm Farm St James Lane Halesworth Suffolk IP19 0HR England on 10 October 2013	(1 page)
09 Sep 2013	SH03	Purchase of own shares.	(3 pages)
07 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(6 pages)
01 Aug 2013	TM01	Termination of appointment of David Philippson as a director	(1 page)
01 Aug 2013	TM01	Termination of appointment of Philip Jones as a director	(1 page)
01 Aug 2013	TM01	Termination of appointment of Paul Hayton as a director	(1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 11 October 2012 GBP 1,541	(4 pages)
24 Sep 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
24 Sep 2012	AP01	Appointment of Dr Paul Michael Hayton as a director	(2 pages)
24 Sep 2012	AD01	Registered office address changed from 7 Englewood House West End Lane West Hampstead London NW6 1RB United Kingdom on 24 September 2012	(1 page)
30 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
16 Jul 2012	AA01	Previous accounting period shortened from 30 November 2012 to 31 May 2012	(1 page)
12 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(4 pages)
12 Jul 2011	AD01	Registered office address changed from 43 Gatcombe Court Dexter Close St.Albans Herts AL15WA England on 12 July 2011	(1 page)
11 Jul 2011	AP01	Appointment of Mr Philip Stephen Jones as a director	(2 pages)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 11 July 2011 GBP 1,425	(3 pages)
16 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)

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