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Company Documents

DateDescription
17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/08/1520 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/08/1420 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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05/09/135 September 2013 Annual return made up to 18 July 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / LINDA VOICE / 21/06/2012

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/08/1214 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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03/08/113 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/09/1015 September 2010 Annual return made up to 18 July 2010 with full list of shareholders

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05/08/095 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/08 FROM: GISTERED OFFICE CHANGED ON 02/10/2008 FROM ONE SWAN COURTYARD COVENTRY ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B94 5NJ

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/09/0825 September 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/08/0716 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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20/07/0520 July 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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29/09/0429 September 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/07/0327 July 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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11/07/0211 July 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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22/01/0222 January 2002 SECRETARY RESIGNED

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22/01/0222 January 2002 DIRECTOR RESIGNED

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17/01/0217 January 2002 NEW SECRETARY APPOINTED

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: G OFFICE CHANGED 17/01/02 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL

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18/07/0118 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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