Filed on: 30 Sep 2016
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: 20 May 2016
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING FOR FORM SH01
Price: £4.99 (excl. VAT)

Filed on: 17 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 28/08/2015
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2015
Form: SH01 - Return of Allotment of shares
28/08/15 STATEMENT OF CAPITAL GBP 100
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 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: 2 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 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: 15 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 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: 25 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 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: 12 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 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: 18 Oct 2011
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2011
Form: SH01 - Return of Allotment of shares
07/10/11 STATEMENT OF CAPITAL GBP 5.00
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARIA JOHANSSON GREENWOOD
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 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: 22 Jul 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/07/2010 FROM
UNIT J THE BREWERY BELLS YEW GREEN
TUNBRIDGE WELLS
KENT
TN3 9BD
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GREENWOOD / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL GREENWOOD / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: SH01 - Return of Allotment of shares
01/12/09 STATEMENT OF CAPITAL GBP 2
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS MARIA ERIKA JOHANSSON GREENWOOD
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARIA ERIKA JOHANSSON
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/06/09 FROM:
GISTERED OFFICE CHANGED ON 09/06/2009 FROM
3 BYELAW COTTAGES
SPITHURST ROAD
BARCOMBE
EAST SUSSEX
BN8 5EF
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2009
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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