Filed on: 17 Aug 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2018
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
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Filed on: 5 Mar 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL ASHFORD
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Filed on: 16 Aug 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
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Filed on: 20 Jul 2017
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 08/07/2016
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
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Filed on: 8 Jul 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STANLEY MYERSON
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Filed on: 8 Jul 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD JOHN MARTIN
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Filed on: 8 Jul 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DIGBY RANCOMBE
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Filed on: 7 May 2016
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
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Filed on: 17 Sep 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
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Filed on: 11 Sep 2015
Form: SH01 - Return of Allotment of shares
20/08/15 STATEMENT OF CAPITAL GBP 95002
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/08/14 FULL LIST
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Filed on: 7 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DOMINIC MANSOUR
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DOMINIC PAUL MANSOUR
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Filed on: 4 Jan 2013
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN RIDDY
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 16/08/2012
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHFORD / 16/08/2012
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 16/08/2012
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Filed on: 17 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MYERSON / 16/08/2012
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 16/08/2012
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEITH HERRING
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ROBERT SANDERSON
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/08/2011 FROM
THE NOTHERN AND SHELL BUILDING NUMBER 10 LOWER THAMES STREET
LONDON
EC3R 6EN
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 12 May 2011
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 12 May 2011
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 03/05/2011
Price: £4.99 (excl. VAT)

Filed on: 11 May 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: 1 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/03/2011 FROM
RADMAN HOUSE 3A BANBURY OFFICE VILLAGE
SOUTHAM ROAD
BANBURY
OXFORDSHIRE
OX16 2SB
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT SANDERSON
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STANLEY MYERSON
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTIN STEPHEN ELLICE
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROBERT SANDERSON
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STANLEY MYERSON
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SARAH MOORE
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL MICHAEL ASHFORD
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTHEWS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STANLEY MYERSON
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/12/10 FULL LIST

Filed on: 24 Nov 2010
Form: SH01 - Return of Allotment of shares
14/05/10 STATEMENT OF CAPITAL GBP 95000
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP HUNTER MATTHEWS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS SARAH JANE MOORE
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SARAH MOORE
Price: £4.99 (excl. VAT)

Filed on: 27 May 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 14/05/2010
Price: £4.99 (excl. VAT)

Filed on: 21 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARTIN HALL
Price: £4.99 (excl. VAT)

Filed on: 21 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ALAN MICHAEL RIDDY
Price: £4.99 (excl. VAT)

Filed on: 21 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KEITH HERRING
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 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: 22 Dec 2009
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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