Filed on: 3 Aug 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK HUSLER
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOODBURN / 26/07/2017
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM COWEN
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/16
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
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Filed on: 22 Mar 2017
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC
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Filed on: 21 Mar 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE HAIGH / 26/11/2016
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE
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Filed on: 17 Mar 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HELEN LEE
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Filed on: 23 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR AMY VERNON
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Filed on: 10 Nov 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS AMY LINDA VERNON
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Filed on: 29 Mar 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP GATES
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GATES / 29/03/2016
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/03/16 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/15
Price: £4.99 (excl. VAT)

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

Filed on: 7 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BJORN RISI
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/03/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/14
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2014
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
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2014
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 11 Nov 2014
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED SCHOFIELD SWEENEY LLP
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BJORN HENRICK ROBERT ANTHONY RISI / 10/11/2014
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOODBURN / 10/11/2014
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE HAIGH / 10/11/2014
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BJORN HENRICK ROBERT ANTHONY RISI
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK CHARLES HUSLER
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK WOODBURN
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS MARIE HAIGH
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/03/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2014
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/03/2014 TO 31/08/2014
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN ASTON
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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