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Company number 03899123

Date	Type	Description	View / Download
20 Jun 2019	TM01	Termination of appointment of Julie Helen Walker as a director on 30 April 2019	(1 page)
08 Mar 2019	AA	Full accounts made up to 31 May 2018	(30 pages)
28 Feb 2019	AA01	Previous accounting period shortened from 31 May 2018 to 30 May 2018	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(5 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 11,000,000	(4 pages)
06 Mar 2018	AA	Full accounts made up to 31 May 2017	(28 pages)
27 Dec 2017	AD02	Register inspection address has been changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
11 Oct 2017	AD01	Registered office address changed from Foxbridge Way Normanton Normanton West Yorkshire WF6 1TN to Whistler Drive Castleford West Yorkshire WF10 5HX on 11 October 2017	(2 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitalised 2200000 ord sha £1 each 31/05/2016	(2 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 9,000,000	(3 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 6,800,000	(3 pages)
02 Mar 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(6 pages)
24 Feb 2017	TM01	Termination of appointment of Katrin Gisela Andersson as a director on 27 January 2017	(1 page)
17 Jan 2017	MR04	Satisfaction of charge 038991230010 in full	(1 page)
16 Jan 2017	MR01	Registration of charge 038991230011, created on 16 January 2017	(14 pages)
16 Nov 2016	AA	Full accounts made up to 31 May 2016	(25 pages)
03 Jun 2016	MR01	Registration of charge 038991230010, created on 31 May 2016	(14 pages)
18 Apr 2016	MR01	Registration of charge 038991230009, created on 15 April 2016	(6 pages)
14 Jan 2016	AA	Full accounts made up to 31 May 2015	(21 pages)
06 Jan 2016	AD02	Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY	(1 page)
06 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 5,800,000	(6 pages)
06 Feb 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 5,800,000	(6 pages)
06 Feb 2015	TM01	Termination of appointment of Neil Andrew Ashton as a director on 20 November 2014	(1 page)
06 Feb 2015	AD02	Register inspection address has been changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY	(1 page)

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