Filed on: 30 Apr 2017
Form: AA - Annual Accounts
31/07/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/12/2016 FROM
VENTA HOUSE MAESGLAS RETAIL PARK
NEWPORT
NP20 2NS
WALES
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/12/2016 FROM
10 CLYTHA PARK ROAD
NEWPORT
GWENT
NP20 4PB
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR GEOFFREY PAUL SMITH
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS CAROL SUSAN LIDGETT-PETERSON
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/06/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2016
Form: AA - Annual Accounts
31/07/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2015
Form: AA - Annual Accounts
31/07/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/03/2015 FROM
68 SOMERTON ROAD
NEWPORT
GWENT
NP19 0JE
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2014
Form: AA - Annual Accounts
31/07/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 May 2013
Form: AA - Annual Accounts
31/07/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/10/2012 FROM
24 CHICHESTER CLOSE
NEWPORT
GWENT
NP19 7LJ
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/07/2012 FROM
CLYTHA HOUSE 10 CLYTHA PARK ROAD
NEWPORT
GWENT
NP20 4PB
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2012
Form: AA - Annual Accounts
31/07/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2011
Form: AA - Annual Accounts
31/07/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2011
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/07/2011 TO 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2011
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2011
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/06/2011 TO 31/07/2011
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR SIMON JOHN KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2008
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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