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Company number 09845307

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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)
02 Jul 2019	PSC07	Cessation of Anthony Price as a person with significant control on 1 July 2019	View PDF Cessation of Anthony Price as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	TM02	Termination of appointment of Richard Edward Slack as a secretary on 1 July 2019	View PDF Termination of appointment of Richard Edward Slack as a secretary on 1 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	MR04	Satisfaction of charge 098453070001 in full	View PDF Satisfaction of charge 098453070001 in full - link opens in a new window - 1 page (1 page)
24 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	View PDF Confirmation statement made on 27 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	AD01	Registered office address changed from Units 2E & F Church View Business Park Coney Green Road Clay Cross Chesterfield S45 9HA United Kingdom to Unit 18 Willow Court West Quay Road Winwick Warrington WA2 8UF on 22 November 2017	View PDF Registered office address changed from Units 2E & F Church View Business Park Coney Green Road Clay Cross Chesterfield S45 9HA United Kingdom to Unit 18 Willow Court West Quay Road Winwick Warrington WA2 8UF on 22 November 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2017	MR01	Registration of charge 098453070001, created on 13 April 2017	View PDF Registration of charge 098453070001, created on 13 April 2017 - link opens in a new window - 23 pages (23 pages)
01 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 9 February 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	AP01	Appointment of Mr Anthony Price as a director on 4 January 2016	View PDF Appointment of Mr Anthony Price as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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