Filed on: 9 Oct 2017
Form: AA - Annual Accounts
31/03/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP TYLER / 09/10/2017
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PAUL SHEPHARD / 09/10/2017
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD GEORGE BOWERS / 09/10/2017
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 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: 16 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 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: 25 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 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: 19 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 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: 19 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 01/10/2012
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2012
Form: SH01 - Return of Allotment of shares
01/10/12 STATEMENT OF CAPITAL GBP 300
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 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: 20 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 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: 1 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 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: 1 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP TYLER / 27/02/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD GEORGE BOWERS / 27/02/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PAUL SHEPHARD / 27/02/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2009
Form: AA01 - Change of accounting reference date
CURREXT FROM 28/02/2010 TO 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STUART EDWARD GEORGE BOWERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARK PHILIP TYLER
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DUNCAN PAUL SHEPHARD
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 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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