Filed on: 28 Jul 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2017
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/03/2017 TO 30/06/2017
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 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: 26 Jul 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 25/02/2016
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 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: 11 Sep 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: 24 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 01/06/2014
Price: £4.99 (excl. VAT)

Filed on: 23 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 14/05/2014
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 04/06/2013
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/02/2013 FROM
30 ST JAMES'S STREET
LONDON
SW1A 1HB
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN CARTER
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 12/03/2012
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2012
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/11/2011 FROM
FREEMAN & PARTNERS 30 ST JAMES'S STREET
LONDON
SW1A 1HB
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STUART JOHN LAWSON
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2011
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/01/2011 FROM
ONE VINE STREET
LONDON
W1J 0AH
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES EDWARD SELKIRK ROBERTS / 19/10/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR IAN MICHAEL CARTER
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: SH01 - Return of Allotment of shares
05/02/10 STATEMENT OF CAPITAL GBP 1800
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2010
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/07/2009 TO 31/03/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERTS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CHARLES EDWARD SELKIRK ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2008
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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