Filed on: 29 Oct 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

Filed on: 7 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2016
Form: AA - Annual Accounts
28/02/16 TOTAL EXEMPTION SMALL

Filed on: 18 Mar 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
7 GOLDPITS
WARBOYS
HUNTINGDON
CAMBRIDGESHIRE
PE28 2TF
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KIM OLIVIER
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2015
Form: AA - Annual Accounts
28/02/15 TOTAL EXEMPTION SMALL

Filed on: 25 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2014
Form: AA - Annual Accounts
28/02/14 TOTAL EXEMPTION SMALL

Filed on: 4 Nov 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
C/O SOUTHERINGTONS ACCOUNTANTS
71 CHURCH STREET
LANGHAM
OAKHAM
RUTLAND
LE15 7JE
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2014
Form: AA - Annual Accounts
28/02/13 TOTAL EXEMPTION SMALL

Filed on: 31 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK DOMINIC OLIVIER
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2013
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: 1 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 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: 28 Jul 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/07/2011 FROM
24 PARKHURST ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1DF
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 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: 25 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KIM ALISON OLIVIER / 23/02/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2010
Form: AA - Annual Accounts
28/02/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 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: 5 Aug 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/08/08 FROM:
GISTERED OFFICE CHANGED ON 05/08/2008 FROM
7 GOLDPITS, WARBOYS
HUNTINGDON
PE28 2TF
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 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: 2 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2006
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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