Filed on: 15 Mar 2019
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2018
Form: AA - Annual Accounts
31/12/17 TOTAL EXEMPTION FULL

Filed on: 14 Mar 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL

Filed on: 17 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL

Filed on: 8 Apr 2016
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/03/2017 TO 31/12/2016
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL

Filed on: 19 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL

Filed on: 26 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GLENN COLTMAN
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS LUCIE COLTMAN
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/03/2013 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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