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Company number 05751782

Date	Type	Description	View / Download
05 Apr 2019	AA	Accounts for a small company made up to 31 October 2018	(16 pages)
04 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
03 Apr 2019	AP01	Appointment of Mr Karl Robert Bostock as a director on 1 April 2019	(2 pages)
16 Jul 2018	AA	Accounts for a small company made up to 31 October 2017	(15 pages)
28 Jun 2018	PSC07	Cessation of Bowmark Capital Llp as a person with significant control on 8 February 2018	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
23 Mar 2018	MR01	Registration of charge 057517820003, created on 20 March 2018	(61 pages)
05 Mar 2018	MR04	Satisfaction of charge 057517820002 in full	(1 page)
16 Feb 2018	PSC02	Notification of Bowmark Capital Llp as a person with significant control on 8 February 2018	(2 pages)
15 Feb 2018	TM01	Termination of appointment of Jonathan Paul Hudson as a director on 15 April 2009	(1 page)
14 Feb 2018	PSC02	Notification of Bowmark Capital Llp as a person with significant control on 8 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Jonathan Paul Hudson as a director on 8 February 2018	(1 page)
12 Feb 2018	CH01	Director's details changed for Mr Mark William Gerard Collins on 12 February 2018	(2 pages)
12 Feb 2018	PSC05	Change of details for Ask4 Business Limited as a person with significant control on 12 February 2018	(2 pages)
09 May 2017	TM01	Termination of appointment of Janet Ann Rothery as a director on 1 April 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
03 Apr 2017	AA	Accounts for a small company made up to 31 October 2016	(15 pages)
24 Jun 2016	AA	Accounts for a small company made up to 31 October 2015	(7 pages)
08 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000	(5 pages)
09 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,000	(5 pages)
31 Mar 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
06 Jun 2014	CC04	Statement of company's objects	(2 pages)
06 Jun 2014	AP03	Appointment of Mr Mark William Gerard Collins as a secretary	(2 pages)
05 Jun 2014	TM02	Termination of appointment of Randolph Burrows as a secretary	(1 page)
05 Jun 2014	AA01	Current accounting period extended from 31 August 2014 to 31 October 2014	(1 page)