Filed on: 6 Jun 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HOWARD SHAUGHNESSY
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEORGES PHARAND
Price: £4.99 (excl. VAT)

Filed on: 27 May 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
BALNEATH MANOR SOUTH CHAILEY
LEWES
EAST SUSSEX
BN8 4AD
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/02/2014 FROM
1 BRANDON ROAD
LONDON
N7 9AA
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Filed on: 11 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN DUNN
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN STANLEY FIELD / 11/06/2013
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STANLEY FIELD / 11/06/2013
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SHAUGHNESSY / 11/08/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL

Filed on: 1 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 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: 1 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SHAUGHNESSY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GEORGES PHARAND / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2009
Form: 225 - Change of Accounting Reference Date
CURRSHO FROM 31/01/2010 TO 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / GEORGES PHARAND / 20/01/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY GEORGES PHARAND
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR ANDREW JOHN STANLEY FIELD
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR ANDREW JOHN STANLEY FIELD
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2009
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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