Filed on: 5 Sep 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
2 LANDSDOWN ROW
SUITE 192
LONDON
W1J 6HI
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2015
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2015
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / AXEL FALK / 18/07/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY B & B SECRETARIES
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/07/2009 FROM
2 LANDSDOWN ROW
SWEET 192
LONDON
W1J 6HI
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 May 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/03/2009 FROM
UNIT 1 3 MILEBUSH ROAD
SOUTHSEA
HAMPSHIRE
PO4 8NF
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED B & B SECRETARIES
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY OXDEN LIMITED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 18/07/2008
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/11/07 FROM:
19 MOULTON PARK OFFICE VILLAGE
SCIROCCO CLOSE
NORTHAMPTON
NORTHAMPTONSHIRE NN3 6AP
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2007
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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