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Company number 03775432

Date	Type	Description	View / Download
23 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
17 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
21 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
02 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 700	(6 pages)
02 Jun 2016	AD01	Registered office address changed from Ground Floor 1912 Mill Sunnybank Mills Farsley Leeds West Yorkshire LS28 5UT to 1912 Mill Sunnybank Mills Town Street Farsley Pudsey West Yorkshire LS28 5UJ on 2 June 2016	(1 page)
22 Mar 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages)
12 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 700	(6 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
29 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Aug 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
13 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 700	(6 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
07 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(6 pages)
07 May 2013	CH01	Director's details changed for Anthony Michael Owen Lendill on 2 May 2013	(2 pages)
07 May 2013	CH01	Director's details changed for Richard White on 2 May 2013	(2 pages)
07 May 2013	CH01	Director's details changed for Neil Thomas Adams on 2 May 2013	(2 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(8 pages)
22 Jun 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Jun 2012	SH19	Statement of capital on 14 June 2012 GBP 700	(4 pages)
11 Jun 2012	SH20	Statement by directors	(1 page)
11 Jun 2012	CAP-SS	Solvency statement dated 01/06/12	(1 page)
11 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(8 pages)

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