Filed on: 17 Dec 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2018
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

Filed on: 10 Jan 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

Filed on: 21 Nov 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2016
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

Filed on: 6 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/11/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2015
Form: AA - Annual Accounts
30/11/14 TOTAL EXEMPTION SMALL

Filed on: 5 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: AA - Annual Accounts
30/11/13 TOTAL EXEMPTION SMALL

Filed on: 10 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2013
Form: AA - Annual Accounts
30/11/12 TOTAL EXEMPTION SMALL

Filed on: 14 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2012
Form: AA - Annual Accounts
30/11/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMONS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2011
Form: AA - Annual Accounts
30/11/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SIMONS / 13/11/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SIMONS / 13/11/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMONS / 13/11/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/09/2010 FROM
134 NUTLEY LANE
REIGATE
SURREY
RH2 9EF
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMONS / 15/09/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SIMONS / 15/09/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2010
Form: AA - Annual Accounts
30/11/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMONS / 05/12/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SIMONS / 05/12/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2009
Form: AA - Annual Accounts
30/11/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2008
Form: AA - Annual Accounts
30/11/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED WILLIAM SIMONS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2008
Form: RES04 -
GBP NC 1000/1020
29/07/2008
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/11/02 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2NS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2002
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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