Filed on: 12 Sep 2018
Form: AA - Annual Accounts
31/12/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2018
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRINGTON / 31/03/2018
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2018
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HARRINGTON / 31/03/2018
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 5 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: 6 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 May 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/05/2015 FROM
VOGANS MILL WHARF 17 MILL STREET
LONDON
SE1 2BZ
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MALLER / 08/10/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 May 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/04/2010 FROM
310 MOUNTJOY HOUSE
BARBICAN
LONDON
EC2Y 8BP
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2010
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/06/2010 TO 31/12/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2010
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2010
Form: SH01 - Return of Allotment of shares
31/12/09 STATEMENT OF CAPITAL GBP 2000
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRINGTON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MALLER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / COLIN BAILEY-WOOD / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR STEVE MALLER
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED COLIN BAILEY-WOOD
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2009
Form: 225 - Change of Accounting Reference Date
CURRSHO FROM 31/10/2009 TO 30/06/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2008
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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