Filed on: 20 Mar 2018
Form: AA - Annual Accounts
30/06/17 TOTAL EXEMPTION FULL

Filed on: 10 Jan 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/06/2017 FROM
6 GEORGE LOVELL DIVE GEORGE LOVELL DRIVE
ENFIELD
EN3 6WE
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/06/2017 FROM
1 OLD NICHOL STREET
LONDON
E2 7HR
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/02/2017 FROM
6 GEORGE LOVELL DRIVE
ENFIELD
MIDDLESEX
EN3 6WE
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2016
Form: AA - Annual Accounts
30/06/16 TOTAL EXEMPTION SMALL

Filed on: 10 May 2016
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 22/04/2016
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2016
Form: AA - Annual Accounts
30/06/15 TOTAL EXEMPTION SMALL

Filed on: 1 Mar 2016
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2015
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/10/2015 TO 30/06/2015
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2015
Form: AA - Annual Accounts
31/10/14 TOTAL EXEMPTION SMALL

Filed on: 13 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2015
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2014
Form: AA - Annual Accounts
31/10/13 TOTAL EXEMPTION SMALL

Filed on: 15 Apr 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2013
Form: AA - Annual Accounts
31/10/12 TOTAL EXEMPTION SMALL

Filed on: 8 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2012
Form: AA - Annual Accounts
31/10/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2012
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2012
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
23/04/12
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2011
Form: AA - Annual Accounts
31/10/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2010
Form: AA - Annual Accounts
31/10/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LYN FLETCHER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2009
Form: AA - Annual Accounts
31/10/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2008
Form: AA - Annual Accounts
31/10/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/01/03 FROM:
376 EUSTON ROAD
LONDON
NW1 3BL
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 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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