Filed on: 27 Sep 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL

Filed on: 1 Jun 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL

Filed on: 25 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/05/16 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/05/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
3 MOROCCO STREET
LONDON
SE1 3HB
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2014
Form: MISC - Miscellaneous document
288C FOR ASHLEY DAVID PERHAM-SIMS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/05/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILBEY
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STUART JOHN CRISPIN
Price: £4.99 (excl. VAT)

Filed on: 13 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/05/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

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

Filed on: 4 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN ANTHONY JAMES
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN ANTHONY JAMES
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Filed on: 3 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS CLARE ADAMS-CRAWFORD
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Filed on: 27 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTONY ARTHUR BUCKSEY
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS CAROLINE FAGBEMI
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2012
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 04/05/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILSON
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HARN
Price: £4.99 (excl. VAT)

Filed on: 31 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NORMAN PAULDING
Price: £4.99 (excl. VAT)

Filed on: 31 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ADAM SHEPHERD
Price: £4.99 (excl. VAT)

Filed on: 31 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/05/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 25 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NORMAN PAULDING
Price: £4.99 (excl. VAT)

Filed on: 25 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GLEN BLAH
Price: £4.99 (excl. VAT)

Filed on: 25 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NASEEM HUSAIN
Price: £4.99 (excl. VAT)

Filed on: 25 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HARN
Price: £4.99 (excl. VAT)

Filed on: 18 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GLEN BLAH
Price: £4.99 (excl. VAT)

Filed on: 18 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NASEEM HUSAIN
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 May 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/05/2011 FROM
67 WESTOW STREET
UPPER NORWOOD
LONDON
SE19 3RW
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 18 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/05/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 4 May 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/05/2011 FROM
LFB WELFARE FUND
3 MOROCCO STREET
LONDON
SE1 3HB
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/04/2011 FROM
CARE OF CRANFIELDS CHARTERED ACCOUNTANTS 3 CHURCH ROAD
CROYDON
SURREY
CR0 1SG
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/05/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE CONNOLLY / 05/05/2010
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON COLBOURNE / 05/05/2010
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD GILBEY / 05/05/2010
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD HARN / 05/05/2010
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILSON / 05/05/2010
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ANDREWS / 05/05/2010
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN BLAH / 05/05/2010
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CHARLES KEMP / 05/05/2010
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DARREN LONGHURST / 05/05/2010
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NORMAN PAULDING / 05/05/2010
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY DAVID PERHAM-SIMS / 05/05/2010
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SHORT / 05/05/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2009
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/05/2010 TO 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK MCHENRY
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GLEN BLAH
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2009
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2009
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 5 May 2009
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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