Filed on: 23 Oct 2017
Form: AA - Annual Accounts
31/03/17 UNAUDITED ABRIDGED

Filed on: 26 May 2017
Form: SH06 - Notice of cancellation of shares
12/05/17 STATEMENT OF CAPITAL GBP 198
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN REID
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
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Filed on: 13 Jul 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL

Filed on: 8 Jul 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SARAH BANNISTER
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2016
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/01/2016 TO 31/03/2016
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2016
Form: SH01 - Return of Allotment of shares
28/05/15 STATEMENT OF CAPITAL GBP 200
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/12/2015 FROM
C/O LES DAWSON
SECURITY HOUSE 6 TILBURY AVENUE
HOLBECK
LEEDS
WEST YORKSHIRE
LS11 0BP
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Filed on: 21 Dec 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS SARAH LOUISE BANNISTER
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN BRADLEY
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Filed on: 8 Dec 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 079166290001
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

Filed on: 1 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEVIN JOHN REID
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

Filed on: 22 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

Filed on: 11 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2012
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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