Filed on: 2 Apr 2019
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2019
Form: AA - Annual Accounts
31/12/18 TOTAL EXEMPTION FULL

Filed on: 2 Apr 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2018
Form: AA - Annual Accounts
31/12/17 TOTAL EXEMPTION FULL

Filed on: 1 Apr 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL

Filed on: 7 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/04/16 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL

Filed on: 1 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/04/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL

Filed on: 1 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/04/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 26/09/2013
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 29 May 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/04/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DAVID BLAKE
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 1 RECTORY PLACE PORTSMOUTH ROAD GUILDFORD SURREY GU2 4DG
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID CULE
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2013
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/04/2013 TO 31/12/2012
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2013
Form: AA - Annual Accounts
30/04/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DRUMMOND / 03/04/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HARRIS / 03/04/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/04/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2012
Form: AA - Annual Accounts
30/04/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/04/11
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2010
Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/04/10
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 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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