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Company number 08530080

Date	Type	Description	View / Download
26 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(3 pages) Download iXBRL
21 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-16	(3 pages)
12 Dec 2017	TM01	Termination of appointment of Brendan Maloney as a director on 16 May 2017	(1 page)
08 Dec 2017	AD01	Registered office address changed from Unit 9 Hutton Business Park Bentley Moor Lane Adwick-Le-Street Doncaster DN6 7BD England to The Old Onion Store Gypsy Lane Biggleswade SG18 9AT on 8 December 2017	(1 page)
08 Dec 2017	AP01	Appointment of Ms Marta Natalia Sierpek as a director on 16 May 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Mr Aidan Gunning as a director on 16 May 2017	(2 pages)
08 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
05 Oct 2016	AP01	Appointment of Mr Brendan Maloney as a director on 14 May 2016	(2 pages)
05 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Oct 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-10-04 GBP 1	(6 pages)
30 Sep 2016	TM01	Termination of appointment of Marta Natalia Sierpek as a director on 14 May 2016	(1 page)
30 Sep 2016	AD01	Registered office address changed from 49 Sharps Court Cooks Way Hitchin Hertfordshire SG4 0JG to Unit 9 Hutton Business Park Bentley Moor Lane Adwick-Le-Street Doncaster DN6 7BD on 30 September 2016	(1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	(3 pages)
15 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
04 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	(3 pages)
20 Jan 2014	CH01	Director's details changed for Miss Marta Natalia Sierpek on 2 January 2014	(2 pages)
20 Jan 2014	AD01	Registered office address changed from 7 Dovedale Stevenage Hertfordshire SG2 9EJ United Kingdom on 20 January 2014	(1 page)
15 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)