Filed on: 29 Dec 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

Filed on: 6 Nov 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 26 Dec 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL

Filed on: 25 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL

Filed on: 17 Nov 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/10/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2015
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL

Filed on: 28 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/10/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS EVA CARVAJAL-MAURELLES
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS NATALIE TARA COOPER
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS MELANIE COOPER
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID GROVES
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID GROVES
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
54 CANNING ROAD
CROYDON
SURREY
CR0 6QF
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL

Filed on: 9 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/10/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/10/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/10/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SANDRA KIRK
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE SCHWARZ / 17/11/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/10/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/10/09 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GROVES / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAIMINI PRATHMESH AMIN / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEXANDER GROVES / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED LORRAINE SCHWARZ
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED DAVID ALEXANDER GROVES
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 28/10/08
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID ALEXANDER GROVES
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MARTIN KIRK
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/10/07
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/10/06;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2006
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/10/05;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2004
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2004
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/12/04
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/10/04;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;
REGISTERED OFFICE CHANGED ON 29/12/04
Price: £4.99 (excl. VAT)

Filed on: 11 May 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/10/03;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/10/02
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/10/01
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/10/00;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/10/99
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1998
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/11/98
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/10/98;
REGISTERED OFFICE CHANGED ON 06/11/98
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/10/97;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1997
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/10/96;DIRECTOR RESIGNED;
REGISTERED OFFICE CHANGED ON 28/01/97
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1995
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/10/95
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1995
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 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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