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Company number 08584152

Date	Type	Description	View / Download
03 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(5 pages)
03 Jul 2017	PSC02	Notification of Iona Capital Limited as a person with significant control on 8 December 2016	(2 pages)
02 Mar 2017	AD01	Registered office address changed from 2 Ellerbeck Court, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5PT to 5 Roseberry Court Stokesley Business Park, Stokesley Middlesbrough TS9 5QT on 2 March 2017	(1 page)
30 Jan 2017	AP01	Appointment of Mr Graham Andrew Mackenzie as a director on 25 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Matthew John Flint as a director on 8 December 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of David Swallow as a director on 16 November 2016	(2 pages)
09 Dec 2016	MR01	Registration of charge 085841520004, created on 25 November 2016	(36 pages)
05 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
29 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 552,567.99998	(5 pages)
06 May 2016	MR01	Registration of charge 085841520003, created on 25 April 2016	(38 pages)
22 Apr 2016	TM01	Termination of appointment of Peter Michael Johnson as a director on 13 April 2016	(1 page)
17 Aug 2015	TM01	Termination of appointment of Michael Brian Dunn as a director on 1 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Michael Brian Dunn as a director on 1 August 2015	(1 page)
17 Aug 2015	AP01	Appointment of Mr David William Eades as a director on 1 August 2015	(2 pages)
23 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 552,567.99998	(6 pages)
09 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
27 Nov 2014	AA01	Previous accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
05 Nov 2014	CH01	Director's details changed for Mr Michael Brian Dunn on 7 August 2014	(2 pages)
08 Sep 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 552,568	(6 pages)
08 Sep 2014	CH01	Director's details changed for Mr David Swallow on 19 July 2014	(2 pages)
08 Sep 2014	CH01	Director's details changed for Mr Peter Michael Johnson on 19 July 2014	(2 pages)
08 Sep 2014	CH01	Director's details changed for Mr Matthew John Flint on 19 July 2014	(2 pages)
22 Jul 2014	AD01	Registered office address changed from 3 Roseberry Court Ellerbeck Way Stokesley North Yorks TS9 5QT United Kingdom to 2 Ellerbeck Court, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5PT on 22 July 2014	(1 page)
14 Mar 2014	CH01	Director's details changed for Mr Michael Brian Dunn on 27 February 2014	(2 pages)
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 552,568	(4 pages)