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Company number 07498313

Date	Type	Description	View / Download
08 Sep 2016	AP01	Appointment of Mr Aydan John Anderson as a director on 7 September 2016	(2 pages)
17 Aug 2016	AP01	Appointment of Suzanne Packer as a director on 28 July 2016	(2 pages)
14 Jul 2016	MR01	Registration of charge 074983130005, created on 8 July 2016	(5 pages)
12 Apr 2016	TM01	Termination of appointment of Stephen Paul Thornhill as a director on 26 February 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Adrian Miles Cutler as a director on 26 February 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 50,930	(5 pages)
17 Mar 2016	TM01	Termination of appointment of Paul Franks as a director on 15 March 2016	(1 page)
16 Mar 2016	AP01	Appointment of Mr Paul Franks as a director on 10 March 2016	(2 pages)
19 Nov 2015	AP01	Appointment of Mr Stephen Paul Thornhill as a director on 1 May 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mr Adrian Miles Cutler as a director on 1 July 2015	(2 pages)
19 Jun 2015	AD01	Registered office address changed from , C/O Spencer Gardner Dickins, 3 Coventry Innovation Village Cheetah Road, Coventry, CV1 2TL to 1 - 3 Roman Way Coleshill Birmingham B46 1HG on 19 June 2015	(1 page)
16 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
22 May 2015	AA	Accounts for a small company made up to 31 January 2015	(7 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 50,930.00	(4 pages)
18 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Investor debenture/management debenture 01/05/2015	(2 pages)
15 May 2015	MR01	Registration of charge 074983130004, created on 1 May 2015	(53 pages)
13 May 2015	MR01	Registration of charge 074983130003, created on 1 May 2015	(54 pages)
07 May 2015	MR04	Satisfaction of charge 074983130002 in full	(4 pages)
07 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 50,000	(3 pages)
26 Jan 2015	CH01	Director's details changed for Mr Lea Alan John Hodson on 1 January 2015	(2 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
22 Apr 2014	MR01	Registration of charge 074983130002	(5 pages)
15 Apr 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 50,000	(3 pages)
15 Apr 2014	CH01	Director's details changed for Mr Lea Hodson on 15 April 2014	(2 pages)