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

Filed on: 2 Feb 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL

Filed on: 30 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH SMITH / 09/11/2016
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW HARWOOD / 09/11/2016
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH SMITH / 09/11/2016
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOY ELIZABETH HARWOOD / 09/11/2016
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL

Filed on: 3 Feb 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH SMITH / 26/01/2016
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/01/16 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH SMITH / 26/01/2016
Price: £4.99 (excl. VAT)

Filed on: 15 May 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL

Filed on: 16 Apr 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
GOFFES SCHOOL HOUSE
POUND HILL SAHAM TONEY
THETFORD
NORFOLK
IP25 7HP
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HANNAH HARWOOD / 29/05/2014
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / HANNAH HARWOOD / 29/05/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL

Filed on: 6 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/01/14 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL

Filed on: 6 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 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: 2 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/01/12 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 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: 8 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HANNAH HARWOOD / 01/02/2011
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/01/11 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 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: 11 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: SH01 - Return of Allotment of shares
05/11/09 STATEMENT OF CAPITAL GBP 300
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 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: 10 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 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: 16 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOY ELIZABETH HARWOOD
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED HANNAH HARWOOD
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 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: 16 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/02/06 FROM:
G OFFICE CHANGED 15/02/06
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN
CF10 2DX
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2006
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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