Filed on: 24 Apr 2017
Form: AA - Annual Accounts
31/01/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SANDRA MORGAN
Price: £4.99 (excl. VAT)

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

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

Filed on: 13 Feb 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
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Filed on: 13 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW
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Filed on: 13 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JORDI GONZALEZ
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Filed on: 13 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JULIAN FRANCIS PERRY
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Filed on: 13 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JUSTINIAN ASH
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Filed on: 13 Feb 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/02/2017 FROM
81-83 WILLOW STREET
OSWESTRY
SHROPSHIRE
SY11 1AJ
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
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Filed on: 19 Jan 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LOUGHRAN / 19/01/2017
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2016
Form: AA - Annual Accounts
31/01/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2015
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2015
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
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Filed on: 30 Nov 2015
Form: SH06 - Notice of cancellation of shares
26/10/15 STATEMENT OF CAPITAL GBP 66
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Filed on: 28 Oct 2015
Form: AA - Annual Accounts
31/01/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARETH KEEN
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2014
Form: AA - Annual Accounts
31/01/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
23 WELSH WALLS
OSWESTRY
SHROPSHIRE
SY11 1AP
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2013
Form: AA - Annual Accounts
31/01/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2012
Form: AA - Annual Accounts
31/01/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2011
Form: AA - Annual Accounts
31/01/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2010
Form: AA - Annual Accounts
31/01/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 17/02/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LOUGHRAN / 17/02/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARETH KEEN / 17/02/2010
Price: £4.99 (excl. VAT)

Filed on: 22 May 2009
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED THOMAS LOUGHRAN
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GARETH KEEN
Price: £4.99 (excl. VAT)

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

Filed on: 23 Mar 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED SANDRA MORGAN
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 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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