Filed on: 23 Nov 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2018
Form: AA - Annual Accounts
31/01/18 TOTAL EXEMPTION FULL

Filed on: 30 Nov 2017
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / MR MANUEL FELIX GONZALEZ / 30/11/2017
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2017
Form: AA - Annual Accounts
31/01/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANTHONY BANHAM
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2016
Form: AA - Annual Accounts
31/01/16 TOTAL EXEMPTION SMALL

Filed on: 26 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: 16 Sep 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2015
Form: AA - Annual Accounts
31/01/15 TOTAL EXEMPTION SMALL

Filed on: 26 Nov 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: 27 Aug 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052919320007
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 052919320007
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BARRY PATRICK BRADY / 09/07/2014
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2014
Form: AA - Annual Accounts
31/01/14 TOTAL EXEMPTION SMALL

Filed on: 5 Dec 2013
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: 30 Oct 2013
Form: AA - Annual Accounts
31/01/13 TOTAL EXEMPTION SMALL

Filed on: 30 Nov 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: 30 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL FELIX GONZALEZ / 19/11/2012
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BARRY PATRICK BRADY / 19/11/2012
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BANHAM / 19/11/2012
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2012
Form: AA - Annual Accounts
31/01/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2011
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: 6 May 2011
Form: AA - Annual Accounts
31/01/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2010
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: 9 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL FELIX GONZALEZ / 20/11/2009
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2010
Form: AA - Annual Accounts
31/01/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 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: 15 Feb 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
275-REG SEC
358-REC OF RES ETC
743-REG DEB
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MANUEL FELIX GONZALEZ / 12/02/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: AA - Annual Accounts
31/01/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2009
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: 2 Feb 2009
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/09/2008 FROM UNIT 4 OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5NP
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2008
Form: AA - Annual Accounts
31/01/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2008
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/11/07 FROM:
40 GODMAN ROAD
GRAYS
RM16 4SP
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/06; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 May 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 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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