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Company number 10485092

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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)
30 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AD01	Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD England to Moor Park House Bawtry Road Wickersley Rotherham S66 2BL on 22 November 2018	View PDF Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD England to Moor Park House Bawtry Road Wickersley Rotherham S66 2BL on 22 November 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	MR04	Satisfaction of charge 104850920001 in full	View PDF Satisfaction of charge 104850920001 in full - link opens in a new window - 1 page (1 page)
14 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2018	TM01	Termination of appointment of Rebecca Jane Hoyle as a director on 7 March 2018	View PDF Termination of appointment of Rebecca Jane Hoyle as a director on 7 March 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	TM01	Termination of appointment of Lisa Helen Hawksby as a director on 26 April 2018	View PDF Termination of appointment of Lisa Helen Hawksby as a director on 26 April 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	PSC01	Notification of Gareth Brook as a person with significant control on 7 March 2018	View PDF Notification of Gareth Brook as a person with significant control on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	PSC07	Cessation of Lisa Helen Hawksby as a person with significant control on 27 April 2018	View PDF Cessation of Lisa Helen Hawksby as a person with significant control on 27 April 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	PSC07	Cessation of Rebecca Jane Hoyle as a person with significant control on 7 March 2018	View PDF Cessation of Rebecca Jane Hoyle as a person with significant control on 7 March 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-02 - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AP01	Appointment of Mr Gareth James Brook as a director on 14 November 2017	View PDF Appointment of Mr Gareth James Brook as a director on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	AD01	Registered office address changed from 1 Featherbank Court Leeds LS18 4QF England to The Old Chapel Union Way Witney Oxfordshire OX28 6HD on 13 November 2017	View PDF Registered office address changed from 1 Featherbank Court Leeds LS18 4QF England to The Old Chapel Union Way Witney Oxfordshire OX28 6HD on 13 November 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	MR01	Registration of charge 104850920001, created on 18 September 2017	View PDF Registration of charge 104850920001, created on 18 September 2017 - link opens in a new window - 17 pages (17 pages)
06 Jul 2017	AD01	Registered office address changed from The Old Chapel Union Way Witney OX28 6HD United Kingdom to 1 Featherbank Court Leeds LS18 4QF on 6 July 2017	View PDF Registered office address changed from The Old Chapel Union Way Witney OX28 6HD United Kingdom to 1 Featherbank Court Leeds LS18 4QF on 6 July 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-17 GBP 100	View PDF Incorporation Statement of capital on 2016-11-17 GBP 100 - link opens in a new window - 42 pages (42 pages)

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