Filed on: 8 May 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/06/2016 FROM
GREYSTONES COURT 22A HIGH STREET
HARROLD
BEDFORD
MK43 7DQ
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2014
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
43B BERRY LANE
WOOTTON
NORTHAMPTON
NORTHANTS
NN4 6JU
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2013
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
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

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

Filed on: 18 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/07/2011 FROM
ROSE COTTAGE 4 THE MOOR
CARLTON, BEDFORDSHIRE
MK43 7JR
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2009
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
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2009
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWARD PRITCHARD / 26/11/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2009
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 30/11/2009 TO 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY TERRY KING
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR TERRY KING
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR LYNN HUGHES
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED TERRY CHARLES JOHN KING
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JASON EDWARD PRITCHARD
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED TERRY CHARLES JOHN KING
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 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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