Filed on: 8 May 2017
Form: AA - Annual Accounts
31/01/17 TOTAL EXEMPTION FULL

Filed on: 20 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2017
Form: AD04 - Change of location of company records to the registered office
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
15 QUEEN SQUARE
LEEDS
LS2 8AJ
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2017
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
32 SILVERDALE DRIVE
GUISELEY
LEEDS
LS20 8BE
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 21 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: 8 Apr 2016
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
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2016
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
WESTING HOUSE PARKINSON WAY
GUISELEY
LEEDS
LS20 9PJ
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE LYONS / 15/09/2015
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LYONS / 15/09/2015
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 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: 30 Jan 2015
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 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: 11 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LYONS / 26/03/2014
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE LYONS / 26/03/2014
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 May 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: 21 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LYONS / 01/06/2012
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE LYONS / 01/06/2012
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
ARMSTRONG HOUSE FIRST AVENUE
ROBIN HOOD AIRPORT
DONCASTER
SOUTH YORKSHIRE
DN9 3GA
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LYONS / 02/06/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE LYONS / 02/06/2012
Price: £4.99 (excl. VAT)

Filed on: 10 May 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: 25 Jan 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/01/2012 FROM
3 ALMA SQUARE
SCARBOROUGH
NORTH YORKSHIRE
YO11 1JR
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 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: 4 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LYONS / 27/11/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE LYONS / 27/11/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/06/2010 FROM
IT CENTRE YORK SCIENCE PARK
HESLINGTON
YORK
NORTH YORKSHIRE
YO10 5DG
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 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: 1 Feb 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE LYONS / 01/02/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE LYONS / 01/02/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LYONS / 01/02/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE LYONS / 22/01/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LYONS / 22/01/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE LYONS / 22/01/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/11/2009 FROM
30 CHURCH LANE
CARLTON
NORTH YORKSHIRE
DN14 9PB
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MRS MARIE LYONS
Price: £4.99 (excl. VAT)

Filed on: 20 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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