Filed on: 13 Jan 2019
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2018
Form: AA - Annual Accounts
28/02/18 TOTAL EXEMPTION FULL

Filed on: 5 Jan 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2017
Form: AA - Annual Accounts
28/02/17 TOTAL EXEMPTION FULL

Filed on: 9 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2016
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

Filed on: 28 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2015
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

Filed on: 12 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: AA - Annual Accounts
28/02/14 TOTAL EXEMPTION SMALL

Filed on: 17 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2013
Form: AA - Annual Accounts
27/02/13 TOTAL EXEMPTION SMALL

Filed on: 30 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL THEOBALD
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2012
Form: AA - Annual Accounts
27/02/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2012
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/01/2012 TO 27/02/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 May 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/05/2011 FROM
26 KINGFISHER DRIVE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4SG
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NIGEL SMITH
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL GREGORY THEOBALD
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/03/2011 FROM
5 ROCKLANE
LISCOMBE PARK SOULBURY
LEIGHTON BUZZARD
BEDS
LU7 0JL
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL SAMUEL NICHOLS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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