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Company number 04250521

Date	Type	Description	View / Download
12 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(5 pages)
26 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
13 Jun 2017	TM01	Termination of appointment of Dominic Lee Waterson as a director on 7 June 2017	(1 page)
21 Nov 2016	CH01	Director's details changed for Mr Dominic Lee Waterson on 21 November 2016	(2 pages)
21 Sep 2016	CH03	Secretary's details changed for Mr Steven Andrew Beeby on 21 September 2016	(1 page)
21 Sep 2016	CH01	Director's details changed for Mr Steven Andrew Beeby on 21 September 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 3	(6 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
14 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 3	(6 pages)
01 Jul 2015	CH01	Director's details changed for Mr Michael Walsh on 1 July 2015	(2 pages)
03 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 3	(6 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
08 Oct 2013	CH01	Director's details changed for Mr Michael Walsh on 30 September 2013	(2 pages)
23 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(6 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
26 Mar 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 October 2012	(1 page)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(6 pages)
19 Apr 2012	AP01	Appointment of Mr Michael Walsh as a director	(2 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 3	(5 pages)
04 Jan 2012	AD01	Registered office address changed from Clifton House Clifton Mills Bailiff Bridge Brighouse West Yorkshire HD6 4JJ on 4 January 2012	(1 page)
19 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)

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