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Company number 09070829

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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)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 4 June 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	CH01	Director's details changed for Mr Andrew Richard Baker on 2 February 2018	View PDF Director's details changed for Mr Andrew Richard Baker on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	CH01	Director's details changed for Mrs Wendy Margot Homewood on 1 October 2017	View PDF Director's details changed for Mrs Wendy Margot Homewood on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AD01	Registered office address changed from 61-63 Osbaldwick Village York YO10 3NP to 70 Hansom Place York YO31 8FQ on 5 October 2017	View PDF Registered office address changed from 61-63 Osbaldwick Village York YO10 3NP to 70 Hansom Place York YO31 8FQ on 5 October 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	PSC04	Change of details for Mrs Wendy Margot Homewood as a person with significant control on 1 October 2017	View PDF Change of details for Mrs Wendy Margot Homewood as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC04	Change of details for Mr Andrew Richard Baker as a person with significant control on 1 October 2017	View PDF Change of details for Mr Andrew Richard Baker as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	CH01	Director's details changed for Mr Andrew Richard Baker on 1 October 2017	View PDF Director's details changed for Mr Andrew Richard Baker on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	CS01	Confirmation statement made on 4 June 2017 with no updates	View PDF Confirmation statement made on 4 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	PSC01	Notification of Wendy Margot Homewood as a person with significant control on 4 June 2016	View PDF Notification of Wendy Margot Homewood as a person with significant control on 4 June 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC01	Notification of Andrew Richard Baker as a person with significant control on 4 June 2016	View PDF Notification of Andrew Richard Baker as a person with significant control on 4 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 May 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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