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Company number 09048615

Date	Type	Description	View / Download
10 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
05 Jul 2017	AP03	Appointment of Ms Sophia Louise Lee as a secretary on 1 July 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Richard Edward Shand as a director on 3 July 2017	(1 page)
29 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
31 May 2017	SH06	Cancellation of shares. Statement of capital on 30 September 2016 GBP 50	(4 pages)
31 May 2017	SH03	Purchase of own shares.	(3 pages)
24 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(6 pages)
20 Oct 2016	CH01	Director's details changed for Mr James Malcolm Chrystal on 5 October 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Lee Chapman as a director on 14 October 2016	(1 page)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
21 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	(5 pages)
22 Apr 2016	AP01	Appointment of Mr Lee Chapman as a director on 28 October 2015	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Richard Edward Shand as a director on 8 December 2015	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Lee Chapman as a director on 30 October 2015	(1 page)
05 Jan 2016	AD01	Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL to 8 Hopper Way Diss Norfolk IP22 4GT on 5 January 2016	(1 page)
05 Jan 2016	CH01	Director's details changed for Mr James Malcolm Chrystal on 17 November 2015	(2 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
12 Jun 2015	CH01	Director's details changed for Mr Lee Chapman on 1 June 2015	(2 pages)
12 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	(3 pages)
08 Jul 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(3 pages)
20 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-20 GBP 100	(22 pages)