Filed on: 27 Sep 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/17
Price: £4.99 (excl. VAT)

Filed on: 30 May 2017
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 11/05/2017
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2017
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
HILLBROW HOUSE HILLBROW ROAD
ESHER
SURREY
KT109NW
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/16
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS BULLEN / 30/11/2016
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2016
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 15/08/16
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2016
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 15/08/2016
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2016
Form: SH19 - Statement of capital
09/09/16 STATEMENT OF CAPITAL GBP 1
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Filed on: 9 Sep 2016
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: 4 Feb 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 049468480005
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/15 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 049468480004
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/15
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/14
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MICHAEL DAVID EDWIN SMITH
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHAEL DAVID EDWIN SMITH
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KAUSHIK GHOSH
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY WILLIAM BULLEN
Price: £4.99 (excl. VAT)

Filed on: 14 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK GHOSH / 14/04/2014
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/13 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS BULLEN / 03/08/2013
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS BULLEN / 03/08/2013
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/12 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2012
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 23/08/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2011
Form: SH01 - Return of Allotment of shares
28/03/11 STATEMENT OF CAPITAL GBP 2500000
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/10 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK GHOSH / 26/09/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/06/2010 FROM
PRI HOUSE, MOORSIDE ROAD
WINCHESTER
HAMPSHIRE
SO23 7RX
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2010
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
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
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KAUSHIK GHOSH
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW BEASLEY
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW JOHN BEASLEY
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DAVID CASALE
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR RICHARD ST CLAIR
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2009
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: 20 Jan 2009
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2009
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 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: 11 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/10/06 FROM:
PRI HOUSE
MOORSIDE ROAD
WINCHESTER
HAMPSHIRE SO23 7RX
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/09/06 FROM:
CROWTHORNE ENTERPRISE CENTRE
OLD WOKINGHAM ROAD
CROWTHORNE
BERKSHIRE RG45 6AW
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 May 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 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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