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Company number 07493876

Date	Type	Description	View / Download
15 Aug 2017	AP01	Appointment of Miss Rebecca Hoyles as a director on 17 July 2017	(2 pages)
15 Aug 2017	PSC07	Cessation of Carl Adam Hiles as a person with significant control on 17 July 2017	(1 page)
15 Aug 2017	AP01	Appointment of Mr Peter Edward Compton-Sandy as a director on 17 July 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Carl Adam Hiles as a director on 17 July 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Peter Stewart Herbertson as a director on 17 July 2017	(1 page)
26 May 2017	AA	Total exemption full accounts made up to 31 January 2017	(10 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(6 pages)
05 Sep 2016	AP01	Appointment of Mr Peter Stewart Herbertson as a director on 28 July 2016	(2 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
17 Aug 2016	SH08	Change of share class name or designation	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Stephen Michael Jeffries as a director on 29 July 2016	(1 page)
27 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	(5 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(5 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
14 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(5 pages)
14 Jan 2014	CH01	Director's details changed for Mr Stephen Michael Jeffries on 14 January 2014	(2 pages)
20 Nov 2013	AD01	Registered office address changed from 140 Burton Road Lincoln Lincolnshire LN1 3LW on 20 November 2013	(1 page)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
14 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(5 pages)
14 Jan 2013	CH01	Director's details changed for Mr Carl Adam Hiles on 14 January 2013	(2 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
14 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)
11 Nov 2011	AD01	Registered office address changed from 25/26 Silver Street Lincoln Lincolnshire LN2 1EW England on 11 November 2011	(2 pages)