Filed on: 20 Nov 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2017
Form: AA - Annual Accounts
31/03/17 TOTAL EXEMPTION FULL

Filed on: 23 Dec 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL

Filed on: 15 Nov 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/11/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL

Filed on: 19 May 2015
Form: SH01 - Return of Allotment of shares
19/05/15 STATEMENT OF CAPITAL GBP 100
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL

Filed on: 11 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY GOWERS / 16/05/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY GOWERS / 16/05/2014
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SONYA GOWERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SONYA GOWERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS SONYA MICHELLE GOWERS / 14/03/2011
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY GOWERS / 14/03/2011
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS SONYA MICHELLE GOWERS / 14/03/2011
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SONYA MICHELLE GOWERS / 06/11/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SONYA MICHELLE GOWERS / 06/11/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY GOWERS / 06/11/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SONYA MICHELLE GOWERS / 11/11/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY GOWERS / 11/11/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/12/07 FROM:
39 COLLYNS WAY, COLLEYWESTON
STAMFORD
LINCOLNSHIRE
PE9 3PB
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2007
Form: RES13 - Other resolution
RE APPOINT DIRECTOR 11/02/07
RE FILE RESOLUTIONS 12/02/07
S366A DISP HOLDING AGM 12/02/07
S252 DISP LAYING ACC 12/02/07
S386 DISP APP AUDS 12/02/07
ALTER MEM AND ARTS 14/02/07
RE ADOPT RESOLUTION 14/02/07
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2007
Form: ELRES - Elective resolution
S386 DISP APP AUDS 12/02/07
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2007
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2006
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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