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Company number 09114212

Date	Type	Description	View / Download
31 Jul 2019	CH01	Director's details changed for Mr Joel Cook on 31 July 2019	(2 pages)
31 Jul 2019	PSC04	Change of details for Mr Mark Thomas Paul Haydock as a person with significant control on 31 July 2019	(2 pages)
30 Jul 2019	PSC04	Change of details for Mr Mark Thomas Paul Haydock as a person with significant control on 29 July 2019	(2 pages)
16 Jul 2019	PSC04	Change of details for Mr Mark Thomas Paul Haydock as a person with significant control on 15 July 2019	(2 pages)
15 Jul 2019	CH01	Director's details changed for Mr Mark Thomas Paul Haydock on 3 July 2019	(2 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 1,462	(9 pages)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 1,351.00	(9 pages)
10 Dec 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 of the companies act 2006, director conflict of interest. 28/11/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
24 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages) Download iXBRL
13 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
03 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
30 Jun 2017	CH01	Director's details changed for Mr Mark Thomas Paul Haydock on 13 November 2015	(2 pages)
30 Jun 2017	CH01	Director's details changed for Mr Andrew John Nicholson on 13 November 2015	(2 pages)
30 Jun 2017	CH01	Director's details changed for Mr Steven Roger King on 13 November 2015	(2 pages)
30 Jun 2017	CH01	Director's details changed for Mr Mark Thomas Paul Haydock on 13 November 2015	(2 pages)
30 Jun 2017	CH03	Secretary's details changed for Mr Mark Haydock on 13 November 2015	(1 page)
03 Jun 2017	MR01	Registration of charge 091142120003, created on 25 May 2017	(20 pages)
10 Apr 2017	AA	Micro company accounts made up to 31 January 2017	(4 pages) Download iXBRL
14 Oct 2016	AP01	Appointment of Joel Cook as a director on 29 September 2016	(3 pages)
18 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(6 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
25 Jan 2016	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
02 Dec 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 January 2015	(1 page)
13 Nov 2015	AD01	Registered office address changed from Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TT England to Suite a2, Rainford Hall Crank Road Crank St. Helens Merseyside WA11 7RP on 13 November 2015	(1 page)

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