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Company number 08909767

Date	Type	Description	View / Download
15 Nov 2016	AP01	Appointment of Mr Ian Mccloskey as a director on 1 October 2016	(2 pages)
15 Nov 2016	TM01	Termination of appointment of Richard Tims as a director on 10 August 2016	(1 page)
20 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ 50 ord shrs of £1 each be sub-div into 5,000 ord shrs of £0.01 ea 07/06/2016	(2 pages)
10 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 50	(4 pages)
20 Jan 2016	AA01	Current accounting period extended from 30 April 2015 to 30 April 2016	(1 page)
10 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages) Download iXBRL
10 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 50	(4 pages)
10 Mar 2015	CH01	Director's details changed for Mr Richard Tims on 10 March 2015	(2 pages)
04 Mar 2015	AA01	Current accounting period shortened from 28 February 2016 to 30 April 2015	(1 page)
23 Jun 2014	MR01	Registration of charge 089097670001	(8 pages)
09 Jun 2014	AD01	Registered office address changed from Unit 3 Kamja Business Park Acres Hill Lane Sheffield S9 4LR England on 9 June 2014	(1 page)
30 May 2014	AD01	Registered office address changed from 58 Abbey Lane Woodseats Sheffield South Yorkshire S8 0BP United Kingdom on 30 May 2014	(1 page)
12 May 2014	AP01	Appointment of Mr Richard Green as a director	(2 pages)
25 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-25 GBP 50	(20 pages)

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