Filed on: 31 Mar 2017
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/08/2015 FROM
UNIT 19, GREENWICH CENTRE BUSINESS PARK 53 NORMAN ROAD
GREENWICH
LONDON
SE10 9QF
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
UNIT 00, FIRST FLOOR HARRINGTON WAY
LONDON
SE18 5NR
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 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: 18 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD MILCHARD / 17/04/2012
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 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: 13 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 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: 10 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
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: 14 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2009
Form: 225 - Change of Accounting Reference Date
PREVEXT FROM 31/01/2009 TO 31/03/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: AA - Annual Accounts
31/01/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / MATT MILCHARD / 01/04/2008
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/08/08 FROM:
GISTERED OFFICE CHANGED ON 29/08/2008 FROM
FIRST FLOOR, 17 BOWATER HOUSE
77 BOWATER ROAD
LONDON
SE18 5TF
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/09/07 FROM:
G OFFICE CHANGED 12/09/07
421 ST DAVID'S SQUARE
LOCKES WHARF
LONDON
E14 3WQ
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/02/04 FROM:
G OFFICE CHANGED 23/02/04
APARTMENT 14 WESTLEY HEIGHTS
WARWICK ROAD
OLTON SOLIHULL
B92 7JX
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/07/03 FROM:
G OFFICE CHANGED 30/07/03
47A WESTCOMBE PARK ROAD
BLACKHEATH
LONDON SE3 7QZ
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/11/02 FROM:
G OFFICE CHANGED 05/11/02
GROUND FLOOR
89 RUSTON ROAD
LONDON
SE18 5QX
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/00
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/05/00 FROM:
G OFFICE CHANGED 03/05/00
37 HARLINGER STREET
LONDON
SE18 5SX
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 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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