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Company number 08367278

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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)
01 Sep 2016	CH01	Director's details changed for Director Jason Donaldson on 31 August 2016	View PDF Director's details changed for Director Jason Donaldson on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AD01	Registered office address changed from Unit 18 York House 80 Leeds Road Huddersfield West Yorkshire HD1 6DD to Aspley Business Park 7 Lincoln Street Huddersfield West Yorkshire HD1 6RX on 31 August 2016	View PDF Registered office address changed from Unit 18 York House 80 Leeds Road Huddersfield West Yorkshire HD1 6DD to Aspley Business Park 7 Lincoln Street Huddersfield West Yorkshire HD1 6RX on 31 August 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	CH01	Director's details changed for Mr Luke Robert Appleby on 31 August 2016	View PDF Director's details changed for Mr Luke Robert Appleby on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 200	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 200 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	CH01	Director's details changed for Director Jason Donaldson on 15 January 2016	View PDF Director's details changed for Director Jason Donaldson on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	CH01	Director's details changed for Mr Luke Robert Appleby on 15 January 2016	View PDF Director's details changed for Mr Luke Robert Appleby on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	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)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
28 Jul 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2015	AD01	Registered office address changed from Park House Park Square West Leeds LS1 2PW to Unit 18 York House 80 Leeds Road Huddersfield West Yorkshire HD1 6DD on 20 July 2015	View PDF Registered office address changed from Park House Park Square West Leeds LS1 2PW to Unit 18 York House 80 Leeds Road Huddersfield West Yorkshire HD1 6DD on 20 July 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 200	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 200 - link opens in a new window - 5 pages (5 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 20 January 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AP01	Appointment of Mr Luke Robert Appleby as a director on 20 January 2015	View PDF Appointment of Mr Luke Robert Appleby as a director on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AD01	Registered office address changed from 2 Wyvern Avenue Huddersfield HD3 4BH England to Park House Park Square West Leeds LS1 2PW on 28 October 2014	View PDF Registered office address changed from 2 Wyvern Avenue Huddersfield HD3 4BH England to Park House Park Square West Leeds LS1 2PW on 28 October 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AD01	Registered office address changed from 18 Turnberry Mews Stainforth Doncaster South Yorkshire DN7 5RZ to Park House Park Square West Leeds LS1 2PW on 28 October 2014	View PDF Registered office address changed from 18 Turnberry Mews Stainforth Doncaster South Yorkshire DN7 5RZ to Park House Park Square West Leeds LS1 2PW on 28 October 2014 - link opens in a new window - 1 page (1 page)
01 Mar 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-03-01 GBP 100	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-03-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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