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Company number 08962517

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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)
07 Aug 2017	AD01	Registered office address changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD to Datum House Lagonda Road Cowpen Lane Industrial Estate Billingham TS23 4JA on 7 August 2017	View PDF Registered office address changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD to Datum House Lagonda Road Cowpen Lane Industrial Estate Billingham TS23 4JA on 7 August 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	AR01	Annual return made up to 27 March 2016 Statement of capital on 2016-04-21 GBP 100	View PDF Annual return made up to 27 March 2016 Statement of capital on 2016-04-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	CH01	Director's details changed for Mr Thomas Matthew Riley on 25 January 2016	View PDF Director's details changed for Mr Thomas Matthew Riley on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-28 GBP 100	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-28 GBP 100 - link opens in a new window - 7 pages (7 pages)
27 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-03-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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