Filed on: 13 Jun 2018
Form: AA - Annual Accounts
28/02/18 TOTAL EXEMPTION FULL

Filed on: 22 Feb 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2017
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / MR ELLIS WILLIAM BATCHELOR / 20/11/2017
Price: £4.99 (excl. VAT)

Filed on: 19 May 2017
Form: AA - Annual Accounts
28/02/17 TOTAL EXEMPTION FULL

Filed on: 23 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2016
Form: AA - Annual Accounts
28/02/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2015
Form: AA - Annual Accounts
28/02/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 May 2014
Form: AA - Annual Accounts
28/02/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2013
Form: AA - Annual Accounts
28/02/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/04/2012 FROM
C/O BUSINESS & TAX SOLUTIONS LIMITED WATERGATE HOUSE
85 WATERGATE STREET
CHESTER
CH1 2LF
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2012
Form: AA - Annual Accounts
28/02/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CATHERINE BATCHELOR
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CATHERINE BATCHELOR
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2011
Form: AA - Annual Accounts
28/02/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2010
Form: SH01 - Return of Allotment of shares
28/02/10 STATEMENT OF CAPITAL GBP 100
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ELLIS WILLIAM BATCHELOR
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED CATHERINE ANN BATCHELOR
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CATHERINE ANN BATCHELOR
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2010
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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