Filed on: 31 Oct 2017
Form: AA - Annual Accounts
31/01/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 31/03/2017 FROM
1ST FLOOR 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2016
Form: AA - Annual Accounts
31/01/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/09/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOSEPH HIGGINS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2015
Form: SH01 - Return of Allotment of shares
01/01/15 STATEMENT OF CAPITAL GBP 100
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SHEPHERD / 06/09/2015
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: AA - Annual Accounts
31/01/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
ASHBROOK HOUSE ASHWELL
CAERLEON
NEWPORT
NP18 1JH
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
1ST FLOOR 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
FIRST FLOOR 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2014
Form: AA - Annual Accounts
31/01/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2013
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/09/2013 TO 31/01/2014
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2012
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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