Filed on: 22 Aug 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 28/11/16
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2016
Form: AA - Annual Accounts
30/11/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/11/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2015
Form: AA - Annual Accounts
30/11/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2015
Form: AA01 - Change of accounting reference date
PREVSHO FROM 29/11/2014 TO 28/11/2014
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2014
Form: AA - Annual Accounts
30/11/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/11/2013 TO 29/11/2013
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR. KEITH HARRISON
Price: £4.99 (excl. VAT)

Filed on: 12 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEITH HARRISON
Price: £4.99 (excl. VAT)

Filed on: 8 May 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
109 GLOUCESTER PLACE
LONDON
W1U 6JW
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2013
Form: AA - Annual Accounts
30/11/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN HARRISON / 31/08/2012
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2012
Form: AA - Annual Accounts
30/11/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2011
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2011
Form: AA - Annual Accounts
30/11/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARRISON / 24/11/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2010
Form: AA - Annual Accounts
30/11/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARRISON / 18/12/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / ROLLO CARPENTER / 28/08/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/08/2009 FROM
280 GRAYS INN ROAD
LONDON
WC1X 8EB
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROLLO CARPENTER
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ALAN KEITH ROUZEL
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KEITH HARRISON
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 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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