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Company number 06833828

Date	Type	Description	View / Download
26 Sep 2019	AP01	Appointment of Mrs Elena Forno as a director on 23 September 2019	(2 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(4 pages)
12 Dec 2018	AD01	Registered office address changed from 1 Open Barn Twitter Lane Bashall Eaves Clitheroe Lancashire BB7 3LQ to Unit 14 Deanfield Court Link 59 Business Park Clitheroe Lancashire BB7 1QS on 12 December 2018	(1 page)
28 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(4 pages)
06 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	(4 pages)
17 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 2,491,200	(3 pages)
10 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2,491,200	(3 pages)
04 Dec 2015	TM01	Termination of appointment of Milos Despotovic as a director on 30 September 2015	(1 page)
17 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
25 Feb 2015	MR01	Registration of charge 068338280004, created on 25 February 2015	(37 pages)
13 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 2,491,200	(3 pages)
07 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
13 May 2014	MR04	Satisfaction of charge 3 in full	(1 page)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	(4 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 100	(3 pages)
04 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders	(3 pages)
04 Mar 2014	CH01	Director's details changed for Mr Iain Scott Harris on 1 November 2013	(2 pages)
04 Mar 2014	CH01	Director's details changed for Milos Despotovic on 1 November 2013	(2 pages)
03 Jan 2014	AD01	Registered office address changed from Cadac House Old Colliery Way Beighton Sheffield South Yorkshire S20 1DJ United Kingdom on 3 January 2014	(1 page)