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Company number 08385049

Date	Type	Description	View / Download
02 Oct 2018	AP01	Appointment of Mr Andrew James Haygarth as a director on 19 September 2018	(2 pages)
01 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 01/02/2018	(9 pages)
28 Sep 2018	AD01	Registered office address changed from 2 Fairbourne Drive Wilmslow SK9 6JF England to Arch 57 Whitworth Street West Manchester M1 5WW on 28 September 2018	(1 page)
21 Sep 2018	AD01	Registered office address changed from Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG England to 2 Fairbourne Drive Wilmslow SK9 6JF on 21 September 2018	(1 page)
21 Sep 2018	TM01	Termination of appointment of Ross Mackenzie as a director on 19 September 2018	(1 page)
21 Sep 2018	TM01	Termination of appointment of Andrew James Haygarth as a director on 19 September 2018	(1 page)
21 Sep 2018	TM01	Termination of appointment of Jobe William Ferguson as a director on 19 September 2018	(1 page)
21 Sep 2018	AP01	Appointment of Mr Matthew William Robson as a director on 19 September 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Mr Andrew James Haygarth as a director on 19 September 2018	(2 pages)
21 Sep 2018	MR01	Registration of charge 083850490003, created on 19 September 2018	(21 pages)
17 Sep 2018	MR04	Satisfaction of charge 083850490002 in full	(1 page)
17 Sep 2018	MR04	Satisfaction of charge 083850490001 in full	(1 page)
18 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	(7 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change) was registered on 01/10/2018	(4 pages)
29 Nov 2017	AD01	Registered office address changed from Suite 403 35 Whitworth Street West Manchester M1 5NG England to Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG on 29 November 2017	(1 page)
28 Nov 2017	AD01	Registered office address changed from Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG England to Suite 403 35 Whitworth Street West Manchester M1 5NG on 28 November 2017	(1 page)
21 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages)
05 Sep 2017	MR01	Registration of charge 083850490002, created on 31 August 2017	(29 pages)
19 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05	(3 pages)
15 Feb 2017	CS01	01/02/17 Statement of Capital gbp 100.00	(7 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages)
23 Aug 2016	AD01	Registered office address changed from Barclay House 35 Whitworth Street West Manchester M1 5NG to Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG on 23 August 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	(5 pages)
01 Feb 2016	MR01	Registration of charge 083850490001, created on 26 January 2016	(28 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)

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