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Company number 03965777

Date	Type	Description	View / Download
17 Dec 2018	CH01	Director's details changed for Marc John Waterfield on 14 December 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Paul Frederick Mcgerty as a director on 23 November 2018	(1 page)
27 Nov 2018	AD01	Registered office address changed from Unit 3-5 Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX England to 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 27 November 2018	(1 page)
26 Nov 2018	PSC04	Change of details for Mr Marc John Waterfield as a person with significant control on 26 November 2018	(2 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
10 Sep 2018	CH01	Director's details changed for Marc John Waterfield on 10 September 2018	(2 pages)
13 Jul 2018	PSC04	Change of details for Mrs Cara Louise Waterfield as a person with significant control on 18 January 2018	(2 pages)
13 Jul 2018	CH01	Director's details changed for Marc John Waterfield on 18 January 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Ramon Mehra as a director on 1 May 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Paul Mcgerty as a director on 1 May 2018	(2 pages)
09 Jul 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	(5 pages) Download iXBRL
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(4 pages)
11 Oct 2016	AD01	Registered office address changed from Unit 11 Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX to Unit 3-5 Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX on 11 October 2016	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(6 pages)
04 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 100	(3 pages)
29 Feb 2016	MR01	Registration of charge 039657770001, created on 26 February 2016	(9 pages)
30 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2	(3 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(10 pages)
16 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	(3 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(10 pages)
05 Aug 2013	AD01	Registered office address changed from Unit 1 Deanway Trading Estate, Wilmslow Road Handforth Wilmslow Cheshire SK9 3HW England on 5 August 2013	(1 page)