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Company Documents

DateDescription
14/07/1714 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/04/1629 April 2016 Annual return made up to 5 February 2016 with full list of shareholders

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
SIGNAL POINT 65 HIGH STREET
FALMOUTH
DEVON
TR11 2AF
UNITED KINGDOM

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM
THE STABLE YARD VICARAGE ROAD
STONY STRATFORD
BUCKINGHAMSHIRE
MK11 1BN
UNITED KINGDOM

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ALFRED WILLIAM FITZGEORGE-BUTLER / 16/12/2015

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA ANNE HOW / 16/12/2015

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM
49 BROADWAY AVENUE, GIFFARD PARK
MILTON KEYNES
BUCKS
MK14 5QB

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/03/132 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/02/1215 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/02/1023 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA ANNE HOW / 23/02/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/03/0911 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/03/081 March 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/03/078 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/02/0614 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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04/03/054 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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25/03/0425 March 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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06/02/046 February 2004 NEW SECRETARY APPOINTED

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05/02/045 February 2004 DIRECTOR RESIGNED

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05/02/045 February 2004 NEW DIRECTOR APPOINTED

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05/02/045 February 2004 SECRETARY RESIGNED

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05/02/045 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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