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Company number 04066153

Date	Type	Description	View / Download
18 Aug 2021	CH01	Director's details changed for Mrs Mara Rastall on 18 August 2021	(2 pages)
18 Aug 2021	AP01	Appointment of Mrs Mara Rastall as a director on 1 August 2021	(2 pages)
17 Nov 2020	AAMD	Amended total exemption full accounts made up to 30 September 2019	(8 pages)
28 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	(3 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	(9 pages) Download iXBRL
25 Jun 2020	AA01	Previous accounting period shortened from 27 September 2019 to 26 September 2019	(1 page)
03 Jun 2020	MR01	Registration of charge 040661530003, created on 26 May 2020	(41 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 30 September 2018	(9 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	(4 pages)
25 Sep 2019	AA01	Previous accounting period shortened from 28 September 2018 to 27 September 2018	(1 page)
12 Aug 2019	AP01	Appointment of Mr Timothy Philip Rastall as a director on 1 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/06/23	(3 pages)
12 Aug 2019	TM02	Termination of appointment of Lisa Jane Jones as a secretary on 1 August 2019	(1 page)
12 Aug 2019	PSC07	Cessation of Lisa Jane Jones as a person with significant control on 1 August 2019	(1 page)
12 Aug 2019	AD01	Registered office address changed from 29-31 Shaw Street St. Helens Merseyside WA10 1DG to 6 Waterside Court St. Helens Technology Campus St. Helens Merseyside WA9 1UA on 12 August 2019	(1 page)
26 Jun 2019	AA01	Previous accounting period shortened from 29 September 2018 to 28 September 2018	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(5 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages) Download iXBRL
22 Mar 2018	MR04	Satisfaction of charge 040661530002 in full	(1 page)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 5,000	(4 pages)
10 Oct 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(5 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(7 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
30 Jun 2016	AA01	Previous accounting period shortened from 30 September 2015 to 29 September 2015	(1 page)
10 Nov 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 6	(4 pages)

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