Filed on: 19 Dec 2018
Form: AA - Annual Accounts
31/08/18 TOTAL EXEMPTION FULL

Filed on: 31 Oct 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2018
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY FINDLAY / 23/10/2018
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2018
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MITCHELL / 23/10/2018
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2018
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY MITCHELL / 23/10/2018
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2018
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / AUDREY MITCHELL / 23/10/2018
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2018
Form: AA - Annual Accounts
31/08/17 TOTAL EXEMPTION FULL

Filed on: 24 Aug 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2016
Form: AA - Annual Accounts
31/08/16 TOTAL EXEMPTION SMALL

Filed on: 23 Aug 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MITCHELL / 07/07/2016
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY MITCHELL / 07/07/2016
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY MITCHELL / 07/07/2016
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MITCHELL / 15/04/2016
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2016
Form: AA - Annual Accounts
31/08/15 TOTAL EXEMPTION SMALL

Filed on: 26 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2015
Form: AA - Annual Accounts
31/08/14 TOTAL EXEMPTION SMALL

Filed on: 29 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BENJAMIN STUART TULL
Price: £4.99 (excl. VAT)

Filed on: 12 May 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / AUDREY MITCHELL / 15/01/2010
Price: £4.99 (excl. VAT)

Filed on: 12 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MITCHELL / 12/05/2014
Price: £4.99 (excl. VAT)

Filed on: 12 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MITCHELL / 15/01/2011
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2013
Form: AA - Annual Accounts
31/08/13 TOTAL EXEMPTION SMALL

Filed on: 27 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2013
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2012
Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 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 5
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 May 2011
Form: AA - Annual Accounts
31/08/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED AUDREY MITCHELL
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2010
Form: AA - Annual Accounts
31/08/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2010
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: 28 Jan 2010
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 3
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2010
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 4
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2009
Form: AA - Annual Accounts
31/08/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 26/08/07; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/09/05 FROM:
10 CHURCH LANE
FARNBOROUGH
HAMPSHIRE
GU14 9RJ
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2004
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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