Filed on: 30 May 2017
Form: AA - Annual Accounts
31/08/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/12/2016 FROM
BERKELEY HOUSE STATION ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 1DJ
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2016
Form: AA - Annual Accounts
31/08/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS ROSE DOHERTY / 20/08/2015
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NOEL PETER FUNCK
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 GARTH COURT
20 MOUNT PLEASANT ROAD
LINGFIELD
SURREY
RH7 6BH
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2015
Form: AA - Annual Accounts
31/08/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 May 2014
Form: AA - Annual Accounts
31/08/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
1 GARTH COURT
MOUNT PLEASANT ROAD
LINGFIELD
SURREY
RH7 6BH
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 16 May 2013
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/08/2012 FROM
2 LAMBOURN CLOSE
EAST GRINSTEAD
WEST SUSSEX
RH19 2DP
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 24 May 2012
Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MS ROSE DOHERTY / 12/08/2011
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 May 2011
Form: AA - Annual Accounts
31/08/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/09/2010 FROM
79 DUNNINGS ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 4AQ
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS ROSE DOHERTY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/08/2010 FROM
NATASHA ERWICH ACMA COOMBE PLACE COTTAGE
TURNERS HILL ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 4LX
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2010
Form: AA - Annual Accounts
31/08/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2008
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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