Filed on: 5 Sep 2017
Form: AA - Annual Accounts
30/04/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOOR / 07/08/2017
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2016
Form: AA - Annual Accounts
30/04/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2015
Form: AA - Annual Accounts
30/04/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2014
Form: AA - Annual Accounts
30/04/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2013
Form: AA - Annual Accounts
30/04/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2012
Form: AA - Annual Accounts
30/04/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2012
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 26/06/12
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2012
Form: SH19 - Statement of capital
12/07/12 STATEMENT OF CAPITAL GBP 68
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2012
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2012
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 26/06/2012
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2012
Form: SH06 - Notice of cancellation of shares
27/02/12 STATEMENT OF CAPITAL GBP 69
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2012
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN JEFFERIES
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2012
Form: RES08 - Purchase own shares
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2011
Form: AA - Annual Accounts
30/04/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2011
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
28 WOODPECKER WAY
HEATH HAYES
CANNOCK
STAFFORDSHIRE
WS11 7WJ
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2010
Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/07/2010 FROM
28 WOODPECKER WAY
HEATH HAYES
CANNOCK
STAFFORDSHIRE
WS11 7WJ
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: SH01 - Return of Allotment of shares
29/04/10 STATEMENT OF CAPITAL GBP 102.00
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN BOOR / 09/04/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JEFFERIES / 09/04/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK KRZEMINSKI / 09/04/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2009
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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