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Company number 06855136

Date	Type	Description	View / Download
29 Jul 2019	TM01	Termination of appointment of Daniel Thomas Slater Walker as a director on 9 July 2019	(1 page)
03 Apr 2019	AD01	Registered office address changed from One Business Village Emily Street Hull HU9 1nd England to Suite 8 West 1 Business Centre West Dock Street Hull HU3 4HH on 3 April 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
01 Apr 2019	AD01	Registered office address changed from Suite 8 West 1 Business Centre West Dock Street Hull East Yorkshire HU3 4HH to One Business Village Emily Street Hull HU9 1nd on 1 April 2019	(1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
16 Feb 2018	PSC02	Notification of Porterfield Financial Holdings Limited as a person with significant control on 12 December 2017	(2 pages)
15 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
15 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(2 pages)
30 Dec 2017	MR04	Satisfaction of charge 068551360001 in full	(1 page)
08 Dec 2017	MR01	Registration of charge 068551360002, created on 5 December 2017	(45 pages)
22 Sep 2017	AP01	Appointment of Mr David Andrew Gray as a director on 11 September 2017	(2 pages)
22 Sep 2017	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 22 September 2017	(1 page)
08 Sep 2017	AP01	Appointment of Mr Daniel Thomas Slater Walker as a director on 11 August 2017	(2 pages)
08 Sep 2017	PSC07	Cessation of Invocas Group Plc (In Administration) as a person with significant control on 11 August 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
31 Jan 2017	TM01	Termination of appointment of David Ewing as a director on 31 January 2017	(1 page)
13 Dec 2016	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 9 December 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Julie-Anne Afrin as a director on 9 December 2016	(1 page)
13 Dec 2016	TM02	Termination of appointment of Julie-Anne Afrin as a secretary on 9 December 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Amerigo Dinolfi as a director on 31 October 2016	(1 page)
27 Oct 2016	AP01	Appointment of Mr David Ewing as a director on 27 October 2016	(2 pages)
03 Oct 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
07 Jun 2016	MR01	Registration of charge 068551360001, created on 3 June 2016	(47 pages)
02 Jun 2016	AP01	Appointment of Mrs Julie-Anne Afrin as a director on 5 January 2016	(2 pages)

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