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Company number 10439979

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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 Oct 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 - 9 pages (9 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with updates	View PDF Confirmation statement made on 20 October 2017 with updates - link opens in a new window - 8 pages (8 pages)
02 Nov 2017	AD03	Register(s) moved to registered inspection location Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register(s) moved to registered inspection location Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
02 Nov 2017	PSC04	Change of details for Mrs Helen Louise Anne Queen as a person with significant control on 20 October 2017	View PDF Change of details for Mrs Helen Louise Anne Queen as a person with significant control on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	CH01	Director's details changed for Mrs Helen Louise Anne Queen on 20 October 2017	View PDF Director's details changed for Mrs Helen Louise Anne Queen on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	AD03	Register(s) moved to registered inspection location Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register(s) moved to registered inspection location Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
16 Oct 2017	AD02	Register inspection address has been changed to Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register inspection address has been changed to Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
10 Oct 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 - 8 pages (8 pages)
11 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	AA01	Current accounting period shortened from 31 October 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 October 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 20	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 20 - link opens in a new window - 7 pages (7 pages)
11 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	SH02	Sub-division of shares on 19 December 2016	View PDF Sub-division of shares on 19 December 2016 - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div. Conflict of interest 19/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div. Conflict of interest 19/12/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Nov 2016	MR01	Registration of charge 104399790001, created on 21 November 2016	View PDF Registration of charge 104399790001, created on 21 November 2016 - link opens in a new window - 23 pages (23 pages)
21 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-21 GBP 2 - link opens in a new window - 13 pages (13 pages)

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