Filed on: 27 Nov 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

Filed on: 3 Nov 2017
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE WILLIAM HARRISON
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2017
Form: AA - Annual Accounts
30/09/16 TOTAL EXEMPTION SMALL

Filed on: 22 Jun 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/06/2017 FROM
4 SPENCER GARDENS
BOZEAT
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN29 7JL
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/07/2016 FROM
SG HOUSE 6 ST. CROSS ROAD
WINCHESTER
HAMPSHIRE
SO23 9HX
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2016
Form: AA - Annual Accounts
30/09/15 TOTAL EXEMPTION SMALL

Filed on: 2 Mar 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
6 6 ST. CROSS ROAD
WINCHESTER
HAMPSHIRE
SO23 9HX
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/02/2016 FROM
14-30 CITY BUSINESS CENTRE HYDE STREET
WINCHESTER
HANTS
SO23 7TA
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/09/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2015
Form: AA - Annual Accounts
30/09/14 TOTAL EXEMPTION SMALL

Filed on: 26 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 May 2014
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION SMALL

Filed on: 18 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2013
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL

Filed on: 8 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED WAYNE HARRISON
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
Price: £4.99 (excl. VAT)

Filed on: 24 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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