Filed on: 22 Jan 2018
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

Filed on: 17 Jan 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2018
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROGER GEOFFREY PORTNOI / 09/03/2017
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2017
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DIANE MARY PORTNOI / 09/03/2017
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY PORTNOI / 09/03/2017
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER GEOFFREY PORTNOI / 09/03/2017
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/03/2017 FROM
IONA
BUXTON ROAD
TIDESWELL
DERBYSHIRE
SK17 8PG
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2017
Form: AA - Annual Accounts
30/04/16 TOTAL EXEMPTION SMALL

Filed on: 15 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2015
Form: AA - Annual Accounts
30/04/15 TOTAL EXEMPTION SMALL

Filed on: 15 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2014
Form: AA - Annual Accounts
30/04/14 TOTAL EXEMPTION SMALL

Filed on: 15 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2013
Form: AA - Annual Accounts
30/04/13 TOTAL EXEMPTION SMALL

Filed on: 15 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2012
Form: AA - Annual Accounts
30/04/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2011
Form: AA - Annual Accounts
30/04/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2010
Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2010
Form: AA - Annual Accounts
30/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY PORTNOI / 04/01/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROGER GEOFFREY PORTNOI / 04/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2008
Form: AA - Annual Accounts
30/04/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2008
Form: AA - Annual Accounts
30/04/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/04/07
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/01/06 FROM:
G OFFICE CHANGED 16/01/06
CENTRAL HOUSE
582-586 KINGSBURY ROAD
BIRMINGHAM
WEST MIDLANDS B24 9ND
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 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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