Filed on: 13 Feb 2017
Form: AA - Annual Accounts
30/06/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2016
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 10/10/2016
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2016
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS TINA PATTENDEN
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 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: 30 Sep 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT YOUNG / 30/01/2015
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR JASON ROBERT YOUNG / 30/01/2015
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2014
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: 29 Sep 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEDLEY DAVIS / 29/09/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA DAVIES / 01/08/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA YOUNG / 01/08/2014
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS VICTORIA YOUNG
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS AMANDA DAVIES
Price: £4.99 (excl. VAT)

Filed on: 21 May 2014
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/03/2014 TO 30/06/2014
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/04/2014 FROM
WARE AND PARTNERS
WATERSIDE HOUSE BASIN ROAD NORTH
PORTSLADE HOVE
EAST SUSSEX
BN41 1UY
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 May 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 May 2005
Form: RES04 -
� NC 1000/2000
12/05/0
Price: £4.99 (excl. VAT)

Filed on: 23 May 2005
Form: RES13 - Other resolution
AUTH ALLOT SHARES 12/05/05
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 27 May 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 14/01/02
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/03/00 FROM:
HAMPTON HOUSE
HIGH STREET
EAST GRINSTEAD
WEST SUSSEX RH19 3AW
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1998
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 1996
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 1996
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/12/95 FROM:
372 OLD STREET
LONDON
EC1V 9LT
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1995
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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