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Company number 09321521

Date	Type	Description	View / Download
29 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	(3 pages)
14 Oct 2020	AA	Accounts for a small company made up to 1 February 2020	(12 pages) Download iXBRL
15 Apr 2020	AP01	Appointment of Mr Peter Alan Cowgill as a director on 7 February 2020	(2 pages)
15 Apr 2020	TM01	Termination of appointment of Martyn Richard Harrison as a director on 7 February 2020	(1 page)
05 Feb 2020	MR01	Registration of charge 093215210001, created on 3 February 2020	(8 pages)
04 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with updates	(3 pages)
25 Oct 2019	AA	Accounts for a small company made up to 31 January 2019	(11 pages) Download iXBRL
15 Oct 2019	SH08	Change of share class name or designation	(2 pages)
15 Jan 2019	AP01	Appointment of Mr Martyn Richard Harrison as a director on 4 May 2018	(2 pages)
04 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(5 pages)
04 Dec 2018	PSC02	Notification of 2Squared Agency Limited as a person with significant control on 4 May 2018	(2 pages)
04 Dec 2018	PSC04	Change of details for Mr Ross Alan Worswick as a person with significant control on 4 May 2018	(2 pages)
11 Nov 2018	AA01	Current accounting period extended from 30 November 2018 to 31 January 2019	(1 page)
09 Oct 2018	AD01	Registered office address changed from C/O Williamson & Croft Barnett House 53 Fountain Street Manchester M2 2AN United Kingdom to No 2, Tanzaro House Ardwick Green North Manchester M12 6FZ on 9 October 2018	(1 page)
30 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(10 pages) Download iXBRL
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 120	(4 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 30 November 2016	(10 pages) Download iXBRL
05 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	(9 pages) Download iXBRL
12 Jul 2016	AP01	Appointment of Mr Scott Shashua as a director on 21 November 2015	(2 pages)
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 21 November 2015 GBP 102	(3 pages)
03 Jun 2016	AD01	Registered office address changed from Valley Cottage 8 Park Gate Row Copster Green Blackburn Lancs BB1 9ET to C/O Williamson & Croft Barnett House 53 Fountain Street Manchester M2 2AN on 3 June 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(3 pages)

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