Filed on: 21 Mar 2019
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2018
Form: AA - Annual Accounts
31/12/17 TOTAL EXEMPTION FULL

Filed on: 5 Apr 2018
Form: SH01 - Return of Allotment of shares
05/04/18 STATEMENT OF CAPITAL GBP 1766
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL

Filed on: 14 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL

Filed on: 23 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL

Filed on: 20 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL

Filed on: 18 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL

Filed on: 21 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 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: 15 Sep 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 May 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
Price: £4.99 (excl. VAT)

Filed on: 26 May 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2008
Form: 123 - Notice of increase in nominal capital
GBP NC 100/10000
12/12/08
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2008
Form: RES04 -
NC INC ALREADY ADJUSTED
12/12/2008
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2008
Form: RES13 - Other resolution
400 ORDINARY SHARES ALLOTTED 16/12/2008
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY ANNE BAIN
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED CAROLINE ANNE BAIN
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR NATHAN PAUL SCOTT
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2005
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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