Filed on: 25 Nov 2016
Form: AA - Annual Accounts
31/10/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 31 May 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 31/05/2016 FROM
2 REGENT STREET
KNUTSFORD
CHESHIRE
WA16 6GR
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2015
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: 9 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS REBECCA JANE STUTTARD
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 05/12/2014
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2014
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
05/12/14
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2014
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: 24 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
320 GARRATT LANE
LONDON
SW18 4EJ
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 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: 24 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2012
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: 1 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR DAFYDD STUTTARD / 08/05/2012
Price: £4.99 (excl. VAT)

Filed on: 8 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR DAFYDD STUTTARD / 08/05/2012
Price: £4.99 (excl. VAT)

Filed on: 8 May 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAFYDD STUTTARD
Price: £4.99 (excl. VAT)

Filed on: 8 May 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/05/2012 FROM
6 ALTENBURG GARDENS
LONDON
SW11 1JJ
Price: £4.99 (excl. VAT)

Filed on: 8 May 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR PAUL BLOMFIELD
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2011
Form: AA - Annual Accounts
31/10/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2011
Form: AA - Annual Accounts
31/10/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2010
Form: AA - Annual Accounts
31/10/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DR DAFYDD STUTTARD / 09/10/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR DAFYDD STUTTARD / 09/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2008
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)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.