Filed on: 30 Dec 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL

Filed on: 15 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2015
Form: SH01 - Return of Allotment of shares
23/10/15 STATEMENT OF CAPITAL GBP 12.5
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
LONDON
EC1A 2BN
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH IRENE LAMOND / 24/11/2015
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL LAMOND / 24/11/2015
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH IRENE LAMOND / 24/11/2015
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL LAMOND / 09/09/2015
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH IRENE LAMOND / 09/09/2015
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
8 HIGH STREET
HEATHFIELD
EAST SUSSEX
TN21 8LS
Price: £4.99 (excl. VAT)

Filed on: 27 May 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL

Filed on: 19 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL

Filed on: 14 May 2014
Form: SH01 - Return of Allotment of shares
24/03/14 STATEMENT OF CAPITAL GBP 10.30
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH LAMOND / 15/11/2013
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL

Filed on: 10 Oct 2013
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/01/2013 TO 31/03/2013
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/08/2013 FROM
71A & 71C
HIGH STREET
HEATHFIELD
TN21 8HU
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 28/06/2012
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2012
Form: SH01 - Return of Allotment of shares
28/06/12 STATEMENT OF CAPITAL GBP 10.00
Price: £4.99 (excl. VAT)

Filed on: 8 May 2012
Form: SH01 - Return of Allotment of shares
08/05/12 STATEMENT OF CAPITAL GBP 9
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2012
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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