Filed on: 22 Aug 2017
Form: AA - Annual Accounts
31/03/17 TOTAL EXEMPTION FULL

Filed on: 22 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2016
Form: SH01 - Return of Allotment of shares
01/04/16 STATEMENT OF CAPITAL GBP 100
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAYO STEPHEN-HAYNES / 14/02/2016
Price: £4.99 (excl. VAT)

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

Filed on: 22 Feb 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/02/2016 FROM
RUTLAND HOUSE 148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2FD
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JAY BOYCE
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARLOW
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL

Filed on: 31 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL

Filed on: 9 May 2014
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: 9 May 2014
Form: SH19 - Statement of capital
09/05/14 STATEMENT OF CAPITAL GBP 3
Price: £4.99 (excl. VAT)

Filed on: 9 May 2014
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 28/03/2014
Price: £4.99 (excl. VAT)

Filed on: 9 May 2014
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 28/03/14
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2014
Form: SH01 - Return of Allotment of shares
27/03/14 STATEMENT OF CAPITAL GBP 42003.00
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2014
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GARY ALAN TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL

Filed on: 18 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN BARLOW
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/09/2011 FROM
33 LIONEL STREET
BIRMINGHAM
WEST MIDLANDS
B3 1AB
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/04/2010 FROM
32 LIONEL STREET
BIRMINGHAM
WEST MIDLANDS
B3 1AB
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR JAY BOYCE / 16/04/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAYO STEPHEN-HAYNES / 16/04/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2009
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2009
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED JAY BOYCE
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2009
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 28/02/2010 TO 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 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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