Filed on: 26 Jun 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2018
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

Filed on: 7 Jul 2017
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES DIMON
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

Filed on: 22 Aug 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/06/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES BAILEY
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2016
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

Filed on: 19 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RUSSELL MESSEM
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2015
Form: AA - Annual Accounts
30/06/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: AA - Annual Accounts
30/06/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
97 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2013
Form: AA - Annual Accounts
30/06/12 TOTAL EXEMPTION SMALL

Filed on: 25 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN JAMES DIMON
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2012
Form: AA - Annual Accounts
30/06/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BAILEY / 17/12/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BAILEY / 17/12/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/09/2010 FROM
UNIT 21 FAREHAM ENTERPRISE CENTRE, HACKETT WAY
FAREHAM
HAMPSHIRE
PO14 1TH
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/08/2010 FROM
4 MALTHOUSE LANE
FAREHAM
HAMPSHIRE
PO16 0EA
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 21 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWELL
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/12/2009 FROM
4 SPUR ROAD
COSHAM
PORTSMOUTH
HAMPSHIRE
PO6 3EB
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/02/09 FROM:
GISTERED OFFICE CHANGED ON 09/02/2009 FROM
4 SOUTH VIEW ROAD
ASHTEAD
SURREY
KT21 2NB
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JAMES BAILEY
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROBERT ALAN HOWELL
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/06/08 FROM:
GISTERED OFFICE CHANGED ON 26/06/2008 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
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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