Filed on: 5 Sep 2018
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/17
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2018
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID BROCKWELL
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKWELL
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Filed on: 28 Mar 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LAURA CATHERINE ELIZABETH ALEXANDER
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/16

Filed on: 15 May 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK SINCLAIR
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SINCLAIR / 29/03/2017
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ENGLISH / 29/03/2017
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOSKING / 22/03/2017
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
2 MARLINS MEADOW
CROXLEY GREEN BUSINESS PARK
WATFORD
HERTFORDSHIRE
WD18 8YA
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 038646480013
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOSKING / 09/06/2016
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL BROCKWELL / 09/06/2016
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL BROCKWELL / 09/06/2016
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Filed on: 4 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CLIVE ANDREW WHISTLER BAKER
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Filed on: 1 Apr 2016
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 11 Mar 2016
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 17 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL GILSHAN
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Filed on: 15 Feb 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 038646480012
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAIN CARMICHAEL
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2015
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
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Filed on: 4 Sep 2015
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 11 May 2015
Form: SH19 - Statement of capital
11/05/15 STATEMENT OF CAPITAL GBP 557164.64
Price: £4.99 (excl. VAT)

Filed on: 7 May 2015
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING WITH MUD 25/10/14 FOR FORM AR01
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Filed on: 27 Apr 2015
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
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Filed on: 27 Apr 2015
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 18/02/15
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Filed on: 27 Apr 2015
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 19/02/2015
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Filed on: 16 Mar 2015
Form: SH19 - Statement of capital
16/03/15 STATEMENT OF CAPITAL GBP 4281253.09
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Filed on: 5 Mar 2015
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 19/02/2015
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN LERNER
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT TOMS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TREVOR CHINN
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 19/02/15
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 19/02/2015
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 038646480011
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 038646480010
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 038646480009
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 038646480008
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SINCLAIR / 30/04/2014
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAIN CARMICHAEL
Price: £4.99 (excl. VAT)

Filed on: 6 May 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 038646480007
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

Filed on: 23 Jan 2014
Form: SH01 - Return of Allotment of shares
19/12/13 STATEMENT OF CAPITAL GBP 779869.23
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 19/12/2013
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOSKING / 01/07/2013
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/07/2013 FROM
3 GEORGE STREET
WATFORD
WD18 0UH
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIR TREVOR EDWIN CHINN / 23/07/2012
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 29/10/2012
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2013
Form: SH01 - Return of Allotment of shares
29/10/12 STATEMENT OF CAPITAL GBP 779869.23
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK CHRISTOPHER SINCLAIR
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

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