Filed on: 13 Aug 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2018
Form: AA - Annual Accounts
31/08/17 TOTAL EXEMPTION FULL

Filed on: 11 Aug 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2017
Form: AA - Annual Accounts
31/08/16 TOTAL EXEMPTION SMALL

Filed on: 7 Mar 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAITHWAITE
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEIL WATSON-GANIVET
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2015
Form: AA - Annual Accounts
31/08/15 TOTAL EXEMPTION SMALL

Filed on: 7 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ZAHN JEFFERY
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON WAITE
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2014
Form: AA - Annual Accounts
31/08/14 TOTAL EXEMPTION SMALL

Filed on: 8 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2013
Form: AA - Annual Accounts
31/08/13 TOTAL EXEMPTION SMALL

Filed on: 7 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREA NICHOLLS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2012
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2012
Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 May 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS ANDREA MARIE NICHOLLS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/05/2011 FROM
21 ST THOMAS STREET
BRISTOL
BS1 6JS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2011
Form: SH01 - Return of Allotment of shares
15/12/10 STATEMENT OF CAPITAL GBP 4
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SAMUEL MCALEER
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIMON NICHOLAS WAITE
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHAEL ERIC LAITHWAITE
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LEWIS COLLINS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT LUMLEY
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: SH01 - Return of Allotment of shares
13/01/10 STATEMENT OF CAPITAL GBP 3
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2009
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT MEMORANDUM 06/08/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 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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