Filed on: 20 Mar 2019
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

Filed on: 14 Jan 2019
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2018
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/11/2018 FROM UNIT 10H LEAGRAVE ROAD LUTON LU3 1RJ
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2018
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

Filed on: 15 Jan 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

Filed on: 11 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2016
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

Filed on: 6 Sep 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SAFOOR MANZOOR
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2015
Form: AA - Annual Accounts
28/02/15 TOTAL EXEMPTION SMALL

Filed on: 26 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SAFOOR MANZOOR
Price: £4.99 (excl. VAT)

Filed on: 26 May 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SAFOOR MANZOOR
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/01/15 FULL LIST
Price: £4.99 (excl. VAT)

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

Filed on: 11 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2013
Form: AA - Annual Accounts
28/02/13 TOTAL EXEMPTION SMALL

Filed on: 28 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2012
Form: AA - Annual Accounts
28/02/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2011
Form: AA - Annual Accounts
28/02/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2010
Form: AA - Annual Accounts
28/02/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SAFOOR MANZOOR / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SARAH MAHOUNE / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2009
Form: AA - Annual Accounts
28/02/09 TOTAL EXEMPTION SMALL

Filed on: 23 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2008
Form: AA - Annual Accounts
28/02/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2006
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2006
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/01/06 FROM:
49 CULVERHOUSE ROAD
LUTON
BEDFORDSHIRE LU3 1PY
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 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: 17 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/02/04 FROM:
188 BRAMPTON ROAD
BEXLEYHEATH
KENT DA7 4SY
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 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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