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Company number 08462538

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 4	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 4 - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	AD01	Registered office address changed from 4-7 Montpellier Walk Parliament Terrace Harrogate HG1 2QY to 4 Paddock Green East Keswick Leeds LS17 9BS on 19 January 2016	View PDF Registered office address changed from 4-7 Montpellier Walk Parliament Terrace Harrogate HG1 2QY to 4 Paddock Green East Keswick Leeds LS17 9BS on 19 January 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 4	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 4 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	TM01	Termination of appointment of Burgo John Wharton as a director on 23 March 2015	View PDF Termination of appointment of Burgo John Wharton as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	TM01	Termination of appointment of Nicola Togneri as a director on 23 March 2015	View PDF Termination of appointment of Nicola Togneri as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	TM02	Termination of appointment of Nicola Togneri as a secretary on 23 March 2015	View PDF Termination of appointment of Nicola Togneri as a secretary on 23 March 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 4	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 4 - link opens in a new window - 7 pages (7 pages)
26 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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