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Company number 07753403

Date	Type	Description	View / Download
03 Nov 2017	PSC01	Notification of Chris Howard as a person with significant control on 6 April 2016	(2 pages)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 55,612	(4 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 March 2017	(36 pages)
22 May 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 March 2017	(1 page)
08 May 2017	AA	Group of companies' accounts made up to 31 July 2016	(35 pages)
23 Jan 2017	AD01	Registered office address changed from Longacres Road Clayhill Industrial Estate Neston Wirral CH64 3RU to Unit 2 Navigation Park Lockside Road Leeds LS10 1EP on 23 January 2017	(1 page)
17 Oct 2016	CH01	Director's details changed for Christopher John Howard on 17 October 2016	(2 pages)
17 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
01 Aug 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 July 2016	(1 page)
13 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 11,112	(7 pages)
26 Apr 2015	AA	Group of companies' accounts made up to 31 January 2015	(25 pages)
13 Apr 2015	TM01	Termination of appointment of Stephen Bayley as a director on 31 March 2015	(1 page)
19 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 11,112	(7 pages)
31 Aug 2014	SH08	Change of share class name or designation	(2 pages)
31 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 11,112	(8 pages)
31 Aug 2014	AP01	Appointment of Mr Graham Michael Glynn as a director on 31 July 2014	(3 pages)
31 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Offer/agreement 31/07/2014 RES10 ‐ Resolution of allotment of securities	(5 pages)
14 May 2014	AA	Group of companies' accounts made up to 31 January 2014	(23 pages)
20 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 10,000	(6 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivide and redesignate shares 09/05/2013	(4 pages)
19 Jun 2013	SH08	Change of share class name or designation	(2 pages)
20 May 2013	AA	Group of companies' accounts made up to 31 January 2013	(23 pages)
10 Apr 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 January 2013	(1 page)
01 Oct 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(6 pages)
21 May 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 7,200	(4 pages)