Filed on: 15 Sep 2017
Form: AA - Annual Accounts
31/12/16 UNAUDITED ABRIDGED

Filed on: 20 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL

Filed on: 11 Feb 2016
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
50 - 54
PUTNEY HIGH STREET
LONDON
SW15 1SQ
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2015
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: 26 Jun 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/06/2015 FROM
50-54 PUTNEY HIGH STREET
PUTNEY HIGH STREET
LONDON
SW15 1SQ
Price: £4.99 (excl. VAT)

Filed on: 6 May 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL

Filed on: 9 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 30/09/2014
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2014
Form: SH01 - Return of Allotment of shares
08/10/14 STATEMENT OF CAPITAL GBP 1111.12
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2014
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
08/10/14
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL

Filed on: 10 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES NORTHOVER / 05/12/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR EDWARD JAMES KELLY
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 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: 25 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2013
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
MULBERRY HOUSE 583 FULHAM ROAD
LONDON
SW6 5UA
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2013
Form: MG01 - Particulars of a mortgage or charge
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/01/2013 FROM
583 FULHAM ROAD
LONDON
SW6 5UA
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2013
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 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: 14 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 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: 9 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 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: 9 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TOBY CHAPMAN DAWE / 09/02/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES NORTHOVER / 09/02/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TOBY CHAPMAN DAWE / 09/02/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 30 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: 9 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 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: 29 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/10/03 FROM:
OPL HOUSE ONE ARCHWAY MEWS
PUTNEY BRIDGE ROAD
LONDON
SW15 2PJ
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/12/01 FROM:
HYDE PARK HOUSE
5 MANFRED ROAD
LONDON
SW15 2RS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/06/00 FROM:
32A WINDSOR ROAD
LONDON W5 5PD
Price: £4.99 (excl. VAT)

Filed on: 2 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1996
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1996
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 03/06/96
S252 DISP LAYING ACC 03/06/96
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1996
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/02/94 FROM:
186 HAMMERSMITH ROAD
LONDON. W6 7DJ.
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1994
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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