Filed on: 19 Jul 2017
Form: AA - Annual Accounts
31/10/16 TOTAL EXEMPTION SMALL

Filed on: 20 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2017
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/10/2017 TO 31/03/2018
Price: £4.99 (excl. VAT)

Filed on: 9 May 2016
Form: AA - Annual Accounts
31/10/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2015
Form: AA - Annual Accounts
31/10/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/09/2014 FROM
SUITE 2 WESLEY CHAMBERS
QUEENS ROAD
ALDERSHOT
HAMPSHIRE
GU11 3JD
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2014
Form: AA - Annual Accounts
31/10/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DONNA PERL
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2013
Form: AA - Annual Accounts
31/10/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2012
Form: AA - Annual Accounts
31/10/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA HAZEL PERL / 18/02/2012
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CLIFFORD PERL / 18/02/2012
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2011
Form: AA - Annual Accounts
31/10/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 5 May 2011
Form: SH19 - Statement of capital
05/05/11 STATEMENT OF CAPITAL GBP 100
Price: £4.99 (excl. VAT)

Filed on: 5 May 2011
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 07/04/2011
Price: £4.99 (excl. VAT)

Filed on: 5 May 2011
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 07/04/11
Price: £4.99 (excl. VAT)

Filed on: 4 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS DONNA HAZEL PERL
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/04/2011 FROM
HEATHROW BUSINESS CENTRE 65 HIGH STREET
EGHAM
SURREY
TW20 9EY
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2011
Form: AA01 - Change of accounting reference date
PREVSHO FROM 28/02/2011 TO 31/10/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2011
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 07/04/2011
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
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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