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Company number 08067934

Date	Type	Description	View / Download
05 Mar 2019	PSC04	Change of details for Mrs Louise Mary Gibbs as a person with significant control on 19 February 2019	(2 pages)
05 Mar 2019	PSC04	Change of details for Mrs Michele Louise Keeves-Byfield as a person with significant control on 19 February 2019	(2 pages)
05 Mar 2019	PSC04	Change of details for Mr Jeremy Richard Gibbs as a person with significant control on 19 February 2019	(2 pages)
05 Mar 2019	PSC04	Change of details for Mr Richard Stanley Byfield as a person with significant control on 19 February 2019	(2 pages)
01 Mar 2019	TM01	Termination of appointment of Michele Louise Keeves as a director on 1 March 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Jeremy Richard Gibbs as a director on 31 January 2019	(1 page)
19 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages) Download iXBRL
20 Feb 2018	AD02	Register inspection address has been changed to 3 3 Marsden Park Off James Nicolson Link, Clifton Moor York YO30 4WX	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
19 Feb 2018	AD01	Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG to 3 Marsden Park 3 Marsden Park Off James Nicolson Link York YO30 4WX on 19 February 2018	(1 page)
17 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(9 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
20 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 4	(6 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
15 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 4	(6 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
16 Sep 2014	MR01	Registration of charge 080679340001, created on 10 September 2014	(18 pages)
15 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 4	(6 pages)
07 May 2014	AP01	Appointment of Mr Jeremy Richard Gibbs as a director	(2 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 4	(4 pages)
14 Feb 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 February 2014	(1 page)
24 Jan 2014	AD01	Registered office address changed from Equinox House Clifton Park York North Yorkshire YO30 5PA England on 24 January 2014	(1 page)
13 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
13 Jan 2014	AA01	Previous accounting period extended from 31 May 2013 to 30 June 2013	(1 page)
07 Aug 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 August 2013	(1 page)

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