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Company number 09423146

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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)
19 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-17 - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2019	PSC04	Change of details for Mr Duncan John Sims as a person with significant control on 6 February 2017	View PDF Change of details for Mr Duncan John Sims as a person with significant control on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 26 June 2019	View PDF Withdrawal of a person with significant control statement on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	View PDF Confirmation statement made on 4 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-09 - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AD01	Registered office address changed from Kelmercourt House 102 Sale Lane Tyldesley Manchester M29 8PZ England to Pera Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 4 April 2018	View PDF Registered office address changed from Kelmercourt House 102 Sale Lane Tyldesley Manchester M29 8PZ England to Pera Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 4 April 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	View PDF Confirmation statement made on 4 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2018	PSC01	Notification of Patrick Henry Mousley as a person with significant control on 6 February 2017	View PDF Notification of Patrick Henry Mousley as a person with significant control on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2017	AD01	Registered office address changed from Lowton Business Park Newton Road Lowton Warrington WA3 2AN England to Kelmercourt House 102 Sale Lane Tyldesley Manchester M29 8PZ on 20 December 2017	View PDF Registered office address changed from Lowton Business Park Newton Road Lowton Warrington WA3 2AN England to Kelmercourt House 102 Sale Lane Tyldesley Manchester M29 8PZ on 20 December 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	AD01	Registered office address changed from 8 Campion Place Melton Mowbray LE13 0FH United Kingdom to Lowton Business Park Newton Road Lowton Warrington WA3 2AN on 21 March 2017	View PDF Registered office address changed from 8 Campion Place Melton Mowbray LE13 0FH United Kingdom to Lowton Business Park Newton Road Lowton Warrington WA3 2AN on 21 March 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 6 February 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 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 - 6 pages (6 pages) Download iXBRL
26 Feb 2016	AP01	Appointment of Mr Patrick Henry Mousley as a director on 14 February 2016	View PDF Appointment of Mr Patrick Henry Mousley as a director on 14 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-04 GBP 1	View PDF Incorporation Statement of capital on 2015-02-04 GBP 1 - link opens in a new window - 37 pages (37 pages)

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