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Company number 08505831

Date	Type	Description	View / Download
24 May 2018	AD01	Registered office address changed from Peine House Hind Hill Street Heywood OL10 1JZ England to Office 1.7 8-12 Crossley Street Halifax HX1 1UG on 24 May 2018	(1 page)
24 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	(13 pages) Download iXBRL
21 Sep 2017	TM02	Termination of appointment of Jamie Anne Bell as a secretary on 21 September 2017	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(8 pages)
07 Jun 2017	CH01	Director's details changed for Mr Simon Christopher Bell on 7 June 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Ian John Wright as a director on 2 May 2017	(1 page)
23 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ That each of the ordinary shares of £1.00 each is hereby subdivided into 1,000 ordinary shares of £0.001 each in the capital of the company having rights and being subject to the obligations set out in the new articles. That conditional on the passing of the resolutions and inaccordance with section 569 of the 2000 act the company be empowered to allot equity securities pursuant to the authority conferred upon them, article 27 of the new articles did not apply to the allotment, provided that this authority and power shall expire. 21/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
22 Feb 2017	AD01	Registered office address changed from Beckets House Market Place South Ripon North Yorkshire HG4 1BZ England to Peine House Hind Hill Street Heywood OL10 1JZ on 22 February 2017	(1 page)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 268.666	(4 pages)
03 Feb 2017	AP01	Appointment of Mr Ian John Wright as a director on 22 December 2016	(2 pages)
20 Jul 2016	MR04	Satisfaction of charge 085058310001 in full	(1 page)
08 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
01 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 202	(6 pages)
04 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 202	(6 pages)
03 May 2016	AD01	Registered office address changed from West Cottage South Stainley Harrogate North Yorkshire HG3 3NB England to Beckets House Market Place South Ripon North Yorkshire HG4 1BZ on 3 May 2016	(1 page)
24 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(51 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 31 October 2015 GBP 202	(4 pages)
26 Nov 2015	AD01	Registered office address changed from 4 Bedern Bank Ripon North Yorkshire HG4 1PE to West Cottage South Stainley Harrogate North Yorkshire HG3 3NB on 26 November 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Jamie Ann Bell as a director on 10 September 2015	(1 page)
10 Sep 2015	AP03	Appointment of Mrs Jamie Anne Bell as a secretary on 10 September 2015	(2 pages)
02 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 April 2015	(17 pages)
27 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 300 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2015	(7 pages)
27 Apr 2015	MR01	Registration of charge 085058310001, created on 23 April 2015	(13 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 300	(3 pages)