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

Filed on: 25 Sep 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2016
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 07/09/2016
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL

Filed on: 25 Aug 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2015
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING WITH MUD 21/08/14 FOR FORM AR01
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2015
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING WITH MUD 21/08/15 FOR FORM AR01
Price: £4.99 (excl. VAT)

Filed on: 28 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: 1 Sep 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 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: 11 Oct 2013
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2013
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
30/09/13
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HOWARD COOPER
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL ROBERT MORGAN
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 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: 28 Sep 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: 5 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 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: 6 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/09/2011 FROM
VICTOR HOUSE WHEATLEY BUSINESS CENTRE
OLD LONDON ROAD WHEATLEY
OXFORD
OX33 1XN
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/08/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/02/09 FROM:
RECTORY MEWS
CROWN ROAD
WHEATLEY
OXFORD OX33 1UYP
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MICHAEL MORGAN
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED HOWARD COOPER
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 31/10/07
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 19/10/04
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 14/11/03
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2003
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/11/03
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/11/03 FROM:
1 KILMARSH ROAD
LONDON
W6 0PL
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/09/02 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2002
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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