Filed on: 22 Jun 2017
Form: AA - Annual Accounts
30/09/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER HODGE / 15/04/2017
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN PINNICK / 15/04/2017
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2016
Form: AA - Annual Accounts
30/09/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/04/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2015
Form: AA - Annual Accounts
30/09/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 May 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
17 TOWERS DRIVE
CROWTHORNE
BERKSHIRE
RG45 7LR
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2014
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/04/2014 TO 30/09/2014
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2013
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
03/12/13
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2013
Form: SH01 - Return of Allotment of shares
03/12/13 STATEMENT OF CAPITAL GBP 450
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 29/11/2013
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2013
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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