Filed on: 17 Jun 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALLAN FORBES
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Filed on: 17 Mar 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GILBERT THOMPSON
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2017
Form: AA - Annual Accounts
31/05/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALLAN MCMILLAN FORBES
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Filed on: 16 Jan 2017
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 090588890001
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNGAN / 28/06/2016
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEWIS / 28/06/2016
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Filed on: 24 Jun 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GILBERT DEREK JULIAN THOMPSON
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Filed on: 21 Jun 2016
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 03/06/2016
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Filed on: 20 Jun 2016
Form: SH01 - Return of Allotment of shares
03/06/16 STATEMENT OF CAPITAL GBP 1000.00
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Filed on: 25 Feb 2016
Form: AA - Annual Accounts
31/05/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/02/2016 FROM
BERKSHIRE HOUSE 252/256 KINGS ROAD
READING
RG1 4HP
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Filed on: 28 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 May 2014
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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