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Company number 06652992

Date	Type	Description	View / Download
16 Aug 2017	PSC04	Change of details for Mr Michael Edward Brown as a person with significant control on 1 August 2017	(2 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages)
17 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
23 Jun 2016	TM01	Termination of appointment of Richard James Lowther as a director on 20 June 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Matthew David Breakell as a director on 20 June 2016	(1 page)
20 Jun 2016	CH01	Director's details changed for Mr Edward John Van Hessen on 17 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Edward John Van Hessen as a director on 17 June 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Mr Richard Mark Swain as a director on 17 June 2016	(2 pages)
05 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages)
17 Aug 2015	AR01	Annual return made up to 22 July 2015 no member list	(4 pages)
17 Aug 2015	CH01	Director's details changed for Mr Matthew David Breakell on 17 June 2015	(2 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
20 Oct 2014	CH01	Director's details changed for Mr Richard James Lowther on 20 October 2014	(2 pages)
11 Oct 2014	AR01	Annual return made up to 22 July 2014 no member list	(4 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
05 Aug 2013	AR01	Annual return made up to 22 July 2013 no member list	(4 pages)
05 Aug 2013	AD01	Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom on 5 August 2013	(1 page)
02 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
19 Feb 2013	CH01	Director's details changed for Mr Matthew David Breakell on 18 February 2013	(2 pages)
20 Sep 2012	AD01	Registered office address changed from Dutton Moore 6 Silver Street Hull East Yorkshire HU1 1JA England on 20 September 2012	(1 page)
30 Aug 2012	AR01	Annual return made up to 22 July 2012 no member list	(4 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(3 pages)
25 Aug 2011	AR01	Annual return made up to 22 July 2011 no member list	(4 pages)
25 Aug 2011	AP03	Appointment of Mr Jonathan Douglas Spencer as a secretary	(1 page)
25 Aug 2011	TM02	Termination of appointment of Streets Financial Consulting Plc as a secretary	(1 page)