Filed on: 25 Feb 2019
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2018
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

Filed on: 9 Mar 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

Filed on: 29 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

Filed on: 29 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW ROBERT JAMES NEWLANDS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS PAMELA ANNE BATEMAN
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KITTY HOPE
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ROGER PAUL RUFFLES
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARK GREENWOOD
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/08/2015 FROM N301C WESTMINSTER BUSINESS SQUARE DURHAM STREET LONDON SE11 5JH
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

Filed on: 7 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 May 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KITTY HOPE / 01/01/2015
Price: £4.99 (excl. VAT)

Filed on: 7 May 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 01/01/2015
Price: £4.99 (excl. VAT)

Filed on: 7 May 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MARK GREENWOOD / 01/01/2015
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 7 LEEWARD HOUSE SQUARE RIGGER ROW LONDON SW11 3TX
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

Filed on: 8 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOAN THOMAS / 08/04/2014
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS / 08/04/2014
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MARK THOMAS / 08/04/2014
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

Filed on: 20 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

Filed on: 22 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS / 14/02/2011
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOAN THOMAS / 14/02/2011
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MARK THOMAS / 14/02/2011
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/02/2011 FROM
7 LEEWARD HOUSE
SQUARE RIGGER ROW
LONDON
SW11 3TX
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/02/2011 FROM
C22 PARK HALL TRADING ESTATE
PARK HALL ROAD
WEST DULWICH
LONDON
SE21 8EN
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS / 12/03/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOAN THOMAS / 12/03/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2007
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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