Filed on: 25 Feb 2015
Form: AA - Annual Accounts
30/04/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 22 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NIGEL WILLIAM HUBERT LAX
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Filed on: 21 Oct 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 084701500002
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Filed on: 18 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/04/14 FULL LIST
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Filed on: 17 Jun 2014
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
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Filed on: 17 Jun 2014
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
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Filed on: 17 Jun 2014
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC
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Filed on: 17 Jun 2014
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC
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Filed on: 17 Jun 2014
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 22 May 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 084701500001
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TERENCE SHELBY COLE
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Filed on: 8 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK NEIL STEINBERG
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Filed on: 8 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
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Filed on: 2 Apr 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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