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Company number 02473189

Date	Type	Description	View / Download
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(3 pages)
25 Apr 2016	CH01	Director's details changed for Mr Sarwar Muhammad Khawaja on 1 January 2016	(2 pages)
02 Nov 2015	AD01	Registered office address changed from 680 Bath Road Cranford Hounslow TW5 9QX to Rowan House Delamare Road Cheshunt EN8 9SP on 2 November 2015	(1 page)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	(3 pages)
09 Oct 2014	TM01	Termination of appointment of a director	(1 page)
09 Oct 2014	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to 680 Bath Road Cranford Hounslow TW5 9QX on 9 October 2014	(1 page)
09 Oct 2014	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 9 October 2014	(1 page)
09 Oct 2014	AP01	Appointment of Mr Sarwar Muhammad Khawaja as a director on 9 October 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 9 October 2014	(1 page)
24 Feb 2014	AD01	Registered office address changed from Dept 2E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 24 February 2014	(1 page)
21 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(3 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
25 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(3 pages)
03 Jan 2013	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 3 January 2013	(1 page)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
29 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(3 pages)
24 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(3 pages)
24 Feb 2011	CH01	Director's details changed for Mr Bryan Anthony Thornton on 20 February 2011	(2 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
23 Feb 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH01	Director's details changed for Mr Bryan Anthony Thornton on 1 October 2009	(2 pages)
23 Feb 2010	CH02	Director's details changed for Cfs Secretaries Limited on 1 October 2009	(2 pages)

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