Filed on: 21 Dec 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

Filed on: 30 Nov 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL

Filed on: 5 Dec 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL

Filed on: 27 Nov 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/11/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL

Filed on: 2 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TREVOR DEIONE
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN FAINT
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL

Filed on: 24 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAINT
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEPHEN FAINT
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TREVOR DEIONE
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUZANNE FAINT
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/09/2011 FROM
11 & 12 HEATHWAY INDUSTRIAL
ESTATE, MANCHESTER WAY
WANTZE ROAD
DAGEHAM
RM10 8PN
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2010
Form: AA01 - Change of accounting reference date
PREVEXT FROM 30/11/2009 TO 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE FAINT / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FAINT / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/08
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE FAINT / 05/06/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE FAINT / 01/02/2008
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FAINT / 01/02/2008
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2007
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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