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Company number 06792813

Date	Type	Description	View / Download
13 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
23 Feb 2018	PSC04	Change of details for Mr Jeffrey James Daniel Thomas as a person with significant control on 23 February 2018	(2 pages)
23 Feb 2018	PSC04	Change of details for Mr Paul Leonard Coxhead as a person with significant control on 23 February 2018	(2 pages)
23 Feb 2018	PSC04	Change of details for Mr Benjamin James Clark as a person with significant control on 23 February 2018	(2 pages)
06 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(6 pages) Download iXBRL
24 May 2017	AD01	Registered office address changed from Pa139 Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU England to Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU on 24 May 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(7 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages) Download iXBRL
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 60	(4 pages)
29 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
23 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 4	(3 pages)
23 Mar 2016	TM01	Termination of appointment of Westley Quinton Bone as a director on 1 March 2016	(1 page)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages) Download iXBRL
29 Apr 2015	CH01	Director's details changed for Jeffrey James Daniel Thomas on 29 April 2015	(2 pages)
29 Apr 2015	CH01	Director's details changed for Mr Benjamin James Clark on 29 April 2015	(2 pages)
29 Apr 2015	CH01	Director's details changed for Mr Westley Quinton Bone on 29 April 2015	(2 pages)
22 Apr 2015	AD01	Registered office address changed from Valhalla House 30 Ashby Road Towcester Northampton NN12 6PG to Pa139 Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU on 22 April 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 4	(5 pages)
20 Jan 2015	MR04	Satisfaction of charge 067928130001 in full	(1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
22 Jul 2014	CH01	Director's details changed for Mr Benjamin James Clark on 8 July 2014	(3 pages)
14 Jul 2014	AD01	Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Valhalla House 30 Ashby Road Towcester Northampton NN12 6PG on 14 July 2014	(2 pages)
22 May 2014	TM01	Termination of appointment of Paul Coxhead as a director	(1 page)
07 May 2014	MR01	Registration of charge 067928130001	(15 pages)
28 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 4	(6 pages)