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Company number 09550181

Date	Type	Description	View / Download
07 May 2020	CS01	Confirmation statement made on 20 April 2020 with updates	(5 pages)
24 Apr 2020	PSC01	Notification of Karen Clark as a person with significant control on 6 April 2020	(2 pages)
24 Apr 2020	PSC07	Cessation of Brian Mcnaughton as a person with significant control on 6 April 2020	(1 page)
24 Apr 2020	AP01	Appointment of Ms Karen Clark as a director on 6 April 2020	(2 pages)
24 Apr 2020	TM01	Termination of appointment of Brian Mcnaughton as a director on 6 April 2020	(1 page)
22 Jan 2020	AD01	Registered office address changed from 12 Tilley Close Thorpe Astley, Braunstone Leicester LE3 3TD United Kingdom to 7 Limewood Way Leeds LS14 1AB on 22 January 2020	(1 page)
02 Jan 2020	AA	Micro company accounts made up to 30 April 2019	(5 pages) Download iXBRL
29 Nov 2019	PSC01	Notification of Brian Mcnaughton as a person with significant control on 8 November 2019	(2 pages)
29 Nov 2019	PSC07	Cessation of Zane Naveed Wells as a person with significant control on 8 November 2019	(1 page)
29 Nov 2019	AP01	Appointment of Mr Brian Mcnaughton as a director on 8 November 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Zane Naveed Wells as a director on 8 November 2019	(1 page)
11 Jul 2019	PSC07	Cessation of Kacper Mariusz Meger as a person with significant control on 28 June 2019	(1 page)
11 Jul 2019	TM01	Termination of appointment of Kacper Mariusz Meger as a director on 28 June 2019	(1 page)
11 Jul 2019	AP01	Appointment of Mr Zane Naveed Wells as a director on 28 June 2019	(2 pages)
11 Jul 2019	AD01	Registered office address changed from , 35 Redhouse Lane Leeds, LS7 4RA, United Kingdom to 12 Tilley Close Thorpe Astley, Braunstone Leicester LE3 3TD on 11 July 2019	(1 page)
11 Jul 2019	PSC01	Notification of Zane Naveed Wells as a person with significant control on 28 June 2019	(2 pages)
26 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with updates	(5 pages)
21 Mar 2019	PSC01	Notification of Kacper Mariusz Meger as a person with significant control on 13 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Carlos Mayebe as a director on 13 March 2019	(1 page)
21 Mar 2019	AD01	Registered office address changed from , 8 Ursula Street Bootle, L20 2EX, United Kingdom to 12 Tilley Close Thorpe Astley, Braunstone Leicester LE3 3TD on 21 March 2019	(1 page)
21 Mar 2019	PSC07	Cessation of Carlos Mayebe as a person with significant control on 13 March 2019	(1 page)
21 Mar 2019	AP01	Appointment of Mr Kacper Mariusz Meger as a director on 13 March 2019	(2 pages)
04 Dec 2018	AD01	Registered office address changed from , 35 Redhouse Lane Leeds, LS7 4RA, United Kingdom to 12 Tilley Close Thorpe Astley, Braunstone Leicester LE3 3TD on 4 December 2018	(1 page)
04 Dec 2018	PSC07	Cessation of Henry Bartholomew Coyle as a person with significant control on 26 November 2018	(1 page)
04 Dec 2018	AP01	Appointment of Mr Carlos Mayebe as a director on 26 November 2018	(2 pages)

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