Filed on: 17 Oct 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANE CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 25 May 2017
Form: AA - Annual Accounts
31/08/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2016
Form: AA - Annual Accounts
31/08/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JANE CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY GRANT CLAYTON
Price: £4.99 (excl. VAT)

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

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

Filed on: 17 Apr 2015
Form: AA - Annual Accounts
31/08/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/01/2015 FROM
OFFICE 261 NO. 27 COLMORE ROW
BIRMINGHAM
B3 2EW
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BLAIR ROBERT CLAYTON / 07/08/2014
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED RITA CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BLAIR CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 27 May 2014
Form: AA - Annual Accounts
31/08/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RITA CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED RITA CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2013
Form: CH03 - Change of particulars for secretary
CHANGE PERSON AS SECRETARY
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / BLAIR ROBERT CLAYTON / 01/09/2013
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR BLAIR CLAYTON / 12/08/2013
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RITA CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2013
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
OFFICE 261 27
COLMORE ROW
BIRMINGHAM
B3 2EW
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
OFFICE 261 27
COLMORE ROW
BIRMINGHAM
B3 2EW
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
4 THE MEWS
WROTHAM ROAD MEOPHAM
GRAVESEND
KENT
DA13 0QB
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 8 May 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR BLAIR ROBERT CLAYTON / 06/05/2013
Price: £4.99 (excl. VAT)

Filed on: 8 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BLAIR ROBERT CLAYTON / 06/05/2013
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BLAIR ROBERT CLAYTON / 15/03/2013
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BLAIR ROBERT CLAYTON / 15/03/2013
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR BLAIR ROBERT CLAYTON / 15/03/2013
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR BLAIR ROBERT CLAYTON / 15/03/2013
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/04/2013 FROM
TOP FLOOR OFFICE 63 ASYLUM ROAD
ASYLUM ROAD
LONDON
SE15 2RJ
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/02/2013 FROM
THE MEWS WROTHAM ROAD
MEOPHAM
GRAVESEND
KENT
DA13 0QB
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/02/2013 FROM
63 ASYLUM ROAD
LONDON
SE15 2RJ
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/11/2012 FROM
UNIT 4 THE MEWS
WROTHAM ROAD MEOPHAM
GRAVESEND
KENT
DA13 0QB
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
63 ASYLUM ROAD
LONDON
SE15 2RJ
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR BLAIR ROBERT CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANTHONY CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS RITA CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/09/2012 FROM
UNIT 4 THE MEWS
WROTHAM ROAD MEOPHAM
GRAVESEND
KENT
DA13 0QB
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/09/2012 FROM
UNIT 4 WROTHAM ROAD
MEOPHAM
GRAVESEND
KENT
DA13 0QB
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/09/2012 FROM
63 ASYLUM ROAD
LONDON
SE15 2RJ
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/09/2012 FROM
UNIT 4 THE MEWS
WROTHAM ROAD MEOPHAM
GRAVESEND
KENT
DA13 0QB
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BLAIR ROBERT CLAYTON / 04/11/2011
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2012
Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2011
Form: AA - Annual Accounts
31/08/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2010
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2010
Form: AA - Annual Accounts
31/08/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/08/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2009
Form: AA - Annual Accounts
31/08/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2008
Form: 363s - Annual Return
RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2008
Form: AA - Annual Accounts
31/08/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/09/03 FROM:
G OFFICE CHANGED 25/09/03
229 NETHER STREET
LONDON
N3 1NT
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 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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