Filed on: 23 Nov 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JUSTINE MAXWELL
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2018
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/17
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2018
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2018
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 11 Jun 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES
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Filed on: 8 Jun 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHARLENE FRIEND
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN MATTHESEN
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHARLENE EMMA FRIEND
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Filed on: 7 Nov 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENSLEY
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY REECE ALFORD
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS CHARLENE EMMA FRIEND
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Filed on: 28 Jun 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS CHARLENE EMMA FRIEND
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Filed on: 15 Jun 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
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Filed on: 2 May 2017
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
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Filed on: 31 Mar 2017
Form: RP04AR01 -
SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/05/12
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2017
Form: RP04AR01 -
SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/05/11
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2017
Form: RP04AR01 -
SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/05/13
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2017
Form: RP04AR01 -
SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/05/14
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2017
Form: RP04AR01 -
SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/05/15
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2017
Form: RP04AR01 -
SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/05/16
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAKE MATTHESEN / 03/02/2017
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TODD JOHNSON
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Filed on: 14 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIMOTHY SCOTT BENSLEY
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Filed on: 14 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVEN DAKE MATTHESEN
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Filed on: 14 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK PAUL SMITH
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Filed on: 13 Feb 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PETER HANDSCOMB
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Filed on: 13 Feb 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN GLEN
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Filed on: 13 Feb 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARY MACMANUS
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Filed on: 13 Feb 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARY MACMANUS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER HANDSCOMB
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRICE
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR REECE ALFORD
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2017
Form: SH01 - Return of Allotment of shares
03/05/13 STATEMENT OF CAPITAL GBP 4561.299
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2017
Form: SH01 - Return of Allotment of shares
03/06/13 STATEMENT OF CAPITAL GBP 4661.299
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2017
Form: SH06 - Notice of cancellation of shares
14/02/14 STATEMENT OF CAPITAL GBP 4586.299
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2017
Form: SH01 - Return of Allotment of shares
25/10/13 STATEMENT OF CAPITAL GBP 4736.299
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2017
Form: SH01 - Return of Allotment of shares
01/08/14 STATEMENT OF CAPITAL GBP 4651.299
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2017
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2017
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2017
Form: SH01 - Return of Allotment of shares
03/02/17 STATEMENT OF CAPITAL GBP 4907.269
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2016
Form: SH01 - Return of Allotment of shares
22/11/16 STATEMENT OF CAPITAL GBP 4703.18
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 May 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
111 CHERTSEY ROAD
WOKING
SURREY
GU21 5BW
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2016
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

Filed on: 8 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROGER LOOKER
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK PAUL SMITH
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARY PATRICK MACMANUS / 01/05/2014
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARY PATRICK MACMANUS / 17/02/2014
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2014
Form: SH06 - Notice of cancellation of shares
27/02/14 STATEMENT OF CAPITAL GBP 4586.30
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

Filed on: 8 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAY
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 May 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN JOHN GRAY
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN JAMES GLEN
Price: £4.99 (excl. VAT)

Filed on: 24 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM PRICE
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROGER FRANK LOOKER
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2011
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
25/03/11
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2011
Form: SH01 - Return of Allotment of shares
28/03/11 STATEMENT OF CAPITAL GBP 4411.30
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2011
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2011
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2011
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/05/2011 TO 31/12/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 2007
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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