Filed on: 20 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2017
Form: AA - Annual Accounts
31/05/16 TOTAL EXEMPTION SMALL

Filed on: 26 May 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/05/2016 FROM
147 -157 ST. JOHN STREET
LONDON
EC1V 4PW
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2016
Form: AA - Annual Accounts
31/05/15 TOTAL EXEMPTION SMALL

Filed on: 20 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR OANA SIBBALD
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEIL ANDREW SIBBALD
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/07/2015 FROM
66 RED BARN LANE
FAREHAM
HAMPSHIRE
PO15 6EB
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2015
Form: AA - Annual Accounts
31/05/14 TOTAL EXEMPTION SMALL

Filed on: 10 Feb 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS OANA ANCUTA ANTOHI / 29/11/2014
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/08/2014 FROM
6 RED BARN LANE
FAREHAM
HAMPSHIRE
PO15 6EB
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS OANA ANCUTA ANTOHI
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL SIBBALD
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2013
Form: AA - Annual Accounts
31/05/13 TOTAL EXEMPTION SMALL

Filed on: 15 Mar 2013
Form: AA01 - Change of accounting reference date
CURREXT FROM 28/02/2013 TO 31/05/2013
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RAYMOND CLARK
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RAYMOND CHRISTOPHER CLARK
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2012
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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