Filed on: 1 Feb 2018
Form: AA - Annual Accounts
31/07/17 TOTAL EXEMPTION FULL

Filed on: 27 Jul 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2017
Form: AA - Annual Accounts
31/07/16 TOTAL EXEMPTION SMALL

Filed on: 26 Jul 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2016
Form: AA - Annual Accounts
31/07/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN WORSTER
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
13 STATION ROAD
FINCHLEY
LONDON
N3 2SB
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2014
Form: AA - Annual Accounts
31/07/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2014
Form: AA - Annual Accounts
31/07/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN JOHN PATRICK COLLINS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2014
Form: CH01 - Change of particulars for director
CHANGE PERSON AS DIRECTOR
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2013
Form: AA - Annual Accounts
31/07/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 May 2012
Form: AA - Annual Accounts
31/07/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY IAN COLLINS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2011
Form: AA - Annual Accounts
31/07/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/04/2011 FROM
LYNWOOD HOUSE, 373/375 STATION
ROAD, HARROW
MIDDLESEX
HA1 2AW
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MAURICE WORSTER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN COLLINS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2010
Form: AA - Annual Accounts
31/07/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 2009
Form: AA - Annual Accounts
31/07/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 6 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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