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Company number 08820186

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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)
30 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2017	AD01	Registered office address changed from 15 Queen Square Leeds LS2 8AJ to Chadwick House Warrington Road Birchwood Park, Birchwood Warrington Cheshire WA3 6AE on 30 January 2017	View PDF Registered office address changed from 15 Queen Square Leeds LS2 8AJ to Chadwick House Warrington Road Birchwood Park, Birchwood Warrington Cheshire WA3 6AE on 30 January 2017 - link opens in a new window - 1 page (1 page)
23 Dec 2016	TM01	Termination of appointment of Dominic Fraser-Smith as a director on 23 December 2016	View PDF Termination of appointment of Dominic Fraser-Smith as a director on 23 December 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2016	AP01	Appointment of Mr Andre John Simpkin as a director on 23 December 2016	View PDF Appointment of Mr Andre John Simpkin as a director on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AA01	Current accounting period shortened from 19 June 2016 to 31 May 2016	View PDF Current accounting period shortened from 19 June 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2,272	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2,272 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 19 June 2015	View PDF Total exemption small company accounts made up to 19 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2015	AA01	Current accounting period extended from 31 December 2014 to 19 June 2015	View PDF Current accounting period extended from 31 December 2014 to 19 June 2015 - link opens in a new window - 1 page (1 page)
16 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 2,272	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 2,272 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	MR01	Registration of charge 088201860001	View PDF Registration of charge 088201860001 - link opens in a new window - 8 pages (8 pages)
19 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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