Filed on: 10 Aug 2018
Form: SH01 - Return of Allotment of shares
01/05/18 STATEMENT OF CAPITAL GBP 100
Price: £4.99 (excl. VAT)

Filed on: 21 May 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 1 May 2018
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD JAMES
Price: £4.99 (excl. VAT)

Filed on: 1 May 2018
Form: PSC07 -
CESSATION OF MARK JAMES HUDSON AS A PSC
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2018
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

Filed on: 17 Apr 2018
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JANE NEWBOLD
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK EDWARD JAMES
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK HUDSON
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

Filed on: 23 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

Filed on: 24 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

Filed on: 22 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

Filed on: 3 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

Filed on: 24 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Price: £4.99 (excl. VAT)

Filed on: 22 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Price: £4.99 (excl. VAT)

Filed on: 20 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 May 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Price: £4.99 (excl. VAT)

Filed on: 21 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Price: £4.99 (excl. VAT)

Filed on: 20 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / JANE NEWBOLD / 22/09/2008
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / MARK HUDSON / 19/12/2008
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/12/2008 FROM
1230 LONDON ROAD
ALVASTON
DERBY
DERBYSHIRE
DE24 3QH
Price: £4.99 (excl. VAT)

Filed on: 22 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/05/06; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/11/04
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/07/04 FROM:
12-14 ST MARY'S STREET
NEWPORT
SHROPSHIRE
TF10 7AB
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2004
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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