Filed on: 4 Mar 2019
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2018
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

Filed on: 7 Feb 2018
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM: EMERALD HOUSE SCALLOWS LANE WEST WELLOW ROMSEY HAMPSHIRE SO51 6DX ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2018
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/02/2018 FROM ADVANTAGE BUSINESS CENTRE 132-134 GREAT ANCOATS STREET MANCHESTER M4 6DE
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

Filed on: 20 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2016
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

Filed on: 7 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2015
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

Filed on: 5 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2015
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2015
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2014
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

Filed on: 10 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2013
Form: AA - Annual Accounts
31/01/13 TOTAL EXEMPTION SMALL

Filed on: 26 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
UNIT 1 GARDENERS BUSINESS PARK
SHERFIELD ENGLISH LANE PLAITFORD
ROMSEY
HAMPSHIRE
SO51 6EJ
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EMERY / 01/11/2012
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA TODOROVA / 01/11/2012
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2012
Form: AA - Annual Accounts
31/01/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2011
Form: AA - Annual Accounts
31/01/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA TODOROVA / 08/01/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2010
Form: AA - Annual Accounts
31/01/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/03/2009 FROM UNIT 4 GARDENERS BUSINESS PARK SHERFIELD ENGLISH ROAD PLAITFORD ROMSEY HAMPSHIRE SO51 6EJ
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/02/2009 FROM ALDERS SCALLOWS LANE WEST WELLOW ROMSEY HAMPSHIRE SO51 6DX
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR RICHARD EMERY
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/01/2009 FROM ALDERS FARM SCALLOWS LANE WEST WELLOW ROMSEY HAMPSHIRE SO51 6DX UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2009
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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