Filed on: 28 Jun 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2018
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/06/2017 FROM
98 HORNCHURCH ROAD HORNCHURCH
ESSEX
RM11 1JS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/06/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2016
Form: AA - Annual Accounts
30/06/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2015
Form: AA - Annual Accounts
30/06/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
40 WOODFORD AVENUE
GANTS HILL
ESSEX
IG2 6XQ
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2014
Form: AA - Annual Accounts
30/06/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2013
Form: AA - Annual Accounts
30/06/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2012
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 16 Oct 2012
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 15 Mar 2012
Form: AA - Annual Accounts
30/06/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2011
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY FLAWN-THOMAS / 18/06/2010
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
18/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2010
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2009
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: AA - Annual Accounts
30/06/07 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/06; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2006
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 30/06/05
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/03/06 FROM:
7 BROCKWELL PARK ROW
LONDON
SW2 2YH
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2005
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 30/06/04
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Price: £4.99 (excl. VAT)

Filed on: 6 May 2003
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 30/06/02
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;
REGISTERED OFFICE CHANGED ON 31/08/01;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/07/99 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1999
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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