Filed on: 21 Jun 2018
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ALEXEY TSAREGORODTSEV
Price: £4.99 (excl. VAT)

Filed on: 16 May 2018
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KEVIN BARTHROP
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN BARTHROP
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS MARY THURGOOD
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2018
Form: AA - Annual Accounts
31/03/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW AYNSLEY CONNING
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAIN MCGREGOR
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 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: 29 Nov 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2016
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
01/04/16
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2016
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 31/03/2016
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2016
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 29 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: 2 Dec 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER OLDFIELD / 01/01/2015
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART MCGREGOR / 01/01/2015
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD BARTHROP / 01/05/2015
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Filed on: 1 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEVIN RICHARD BARTHROP
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2015
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: 8 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 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: 10 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 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: 4 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAIN STUART MCGREGOR
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GARY PETER OLDFIELD
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID CROFT
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2012
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 9 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: 25 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2011
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 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID CROFT
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR KEVIN RICHARD BARTHROP
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 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: 1 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CROFT / 17/11/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MELANIE PATRICIA HARRIS / 17/11/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 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: 2 Dec 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: 7 Jan 2008
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: 21 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: 31 Jan 2007
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2007
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 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: 9 Jan 2006
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: 28 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 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: 8 Jul 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2004
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
17/11/03
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2004
Form: RES04 -
� NC 1000/50000
17/11/
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2004
Form: ELRES - Elective resolution
� NC 1000/50000 17/11/03
AUTH ALLOT OF SECURITY 17/11/03
S366A DISP HOLDING AGM 17/11/03
S252 DISP LAYING ACC 17/11/03
S386 DISP APP AUDS 17/11/03
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2003
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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