Filed on: 29 May 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2016
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 26 Dec 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/12/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

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

Filed on: 7 Nov 2014
Form: SH01 - Return of Allotment of shares
10/10/14 STATEMENT OF CAPITAL GBP 705
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2014
Form: SH01 - Return of Allotment of shares
10/10/14 STATEMENT OF CAPITAL GBP 705
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2014
Form: SH01 - Return of Allotment of shares
07/11/14 STATEMENT OF CAPITAL GBP 705
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2014
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SPENCER ANDREW O'BRIEN / 03/03/2013
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SPENCER ANDREW O'BRIEN / 03/03/2013
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/01/2010 FROM
10 CULFORD GARDENS
CHELSEA
LONDON
SW3 2ST
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NOEL LORNE FORSYTH
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELOISE DUCKWORTH
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
AUTH ALLOT OF SECURITY 25/07/2008
ADOPT ARTICLES 25/07/2008
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2008
Form: RES04 -
GBP NC 8/1000
12/06/2008
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2008
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED 12/06/08
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/03/08 FROM:
8 & 10 CULFORD GARDENS
CHELSEA
LONDON
SW3 2ST
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 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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