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Company number 07711514

Date	Type	Description	View / Download
07 Sep 2018	TM01	Termination of appointment of Matthew James Bowles as a director on 7 September 2018	(1 page)
25 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
15 Jun 2018	AD01	Registered office address changed from 1 the Dairy, Wolvey Lodge Business Centre Wolvey Hinckley Leicestershire LE10 3HB to 29 Lincoln's Inn Fields Holborn London WC2A 3EG on 15 June 2018	(1 page)
28 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(5 pages)
24 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
04 Jul 2017	SH08	Change of share class name or designation	(2 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(25 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
02 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(8 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	(4 pages)
07 Apr 2015	AP01	Appointment of Mr Matthew James Bowles as a director on 1 April 2015	(2 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 100	(3 pages)
07 Apr 2015	AD01	Registered office address changed from 35 Langdale Drive Nuneaton Warwickshire CV11 6EY to 1 the Dairy, Wolvey Lodge Business Centre Wolvey Hinckley Leicestershire LE10 3HB on 7 April 2015	(1 page)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
01 Sep 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	(3 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
14 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1	(3 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
06 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(3 pages)
24 Oct 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	(1 page)
20 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)