Filed on: 14 Sep 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2016
Form: AA - Annual Accounts
30/09/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2016
Form: TM01 - Termination of appointment of director
TERMINATE DIR APPOINTMENT
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TINA LAUESEN
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR PETER BOLLADA
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/04/2016 FROM
5 NEWTON PARK MANSIONS
LAUREL MOUNT
LEEDS
WEST YORKSHIRE
LS7 3JY
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/09/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2015
Form: AA - Annual Accounts
30/09/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS PENELOPE NORMA KEATS VINE
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TIMOTHY DAVIS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVIS / 10/01/2015
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/09/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2014
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/09/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2013
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/09/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/09/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/09/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TINA HAVE LAUESEN / 14/09/2010
Price: £4.99 (excl. VAT)

Filed on: 31 May 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/09/09 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2009
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 14/09/08
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 14/09/07
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/08/07 FROM:
5 NEWTON PARK MANSIONS, LAUREL
MOUNT, LEEDS
WEST YORKSHIRE
LS7 3DY
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/11/06 FROM:
5 NEWTON PARK MANSIONS, LAUREL
MOUNT, LEEDS
WEST YORKSHIRE
LS7 3DY
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2006
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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