Filed on: 25 Sep 2017
Form: AA - Annual Accounts
31/12/16 AUDITED ABRIDGED

Filed on: 1 Nov 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ERIC PETER VAN LOO
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15

Filed on: 23 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ABRAHAM VAN IDDEKINGE
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2016
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2016
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY REVELL
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL KNELL
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER KNELL
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PETER KNELL
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14

Filed on: 23 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ABRAHAM VAN IDDEKINGE
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2015
Form: AA01 - Change of accounting reference date
CURRSHO FROM 30/12/2014 TO 27/12/2014
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2015
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/12/2014 TO 30/12/2014
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/09/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
29 NEW BOND STREET
LONDON
W1S 2RL
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
SEDGEMOOR AUCTION CENTRE MARKET WAY
NORTH PETHERTON
BRIDGWATER
SOMERSET
TA6 6DF
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD KNELL / 01/09/2014
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR PETER GERARD KNELL
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NATALIE CHESNEY
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER GERARD KNELL
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GEOFFREY CHARLES REVELL
Price: £4.99 (excl. VAT)

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

Filed on: 11 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/08/2011 FROM
72 WIMPOLE STREET
LONDON
W1G 9RP
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/09/2010 TO 31/12/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/10/2009 FROM
57 QUEEN ANNE STREET
LONDON
W1G 9JR
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR TIMOTHY LAKE
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY MARK THOMAS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED NATALIE CHESNEY
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PAUL RICHARD KNELL
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2009
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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