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Company number 01865047

Date	Type	Description	View / Download
28 Mar 2019	CH01	Director's details changed for Mr Donavan Andrew Hutchinson on 28 March 2019	(2 pages)
28 Mar 2019	CH01	Director's details changed for Mr Simon Abuyounes on 28 March 2019	(2 pages)
04 Dec 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
17 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr Brandon Laverne as a director on 22 September 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Simon Abuyounes as a director on 22 September 2017	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
11 Oct 2017	TM01	Termination of appointment of Jeffrey Alan Orr as a director on 22 September 2017	(1 page)
10 Oct 2017	AD01	Registered office address changed from Bridle House 1 Bridle Way Bootle Merseyside L30 4UA to 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB on 10 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Dorothy Orr as a director on 22 September 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Stephen Cobham as a director on 22 September 2017	(1 page)
10 Oct 2017	TM02	Termination of appointment of Jeffrey Alan Orr as a secretary on 22 September 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Stuart Duncan Bridge as a director on 22 September 2017	(1 page)
10 Oct 2017	AP01	Appointment of Mr Donavan Andrew Hutchinson as a director on 22 September 2017	(2 pages)
20 Sep 2017	PSC02	Notification of Stack Technology Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
20 Sep 2017	PSC07	Cessation of Jeffrey Alan Orr as a person with significant control on 6 April 2016	(1 page)
24 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	(5 pages)
18 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	(12 pages)
07 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	(5 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(13 pages)