Filed on: 12 Dec 2018
Form: AA - Annual Accounts
30/06/18 TOTAL EXEMPTION FULL

Filed on: 27 Jun 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2018
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/02/2018 FROM C/O T BURTON & CO LTD SUITE 3, 55 LIDDON ROAD BROMLEY KENT BR1 2SR ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2017
Form: AA - Annual Accounts
30/06/17 TOTAL EXEMPTION FULL

Filed on: 6 Jul 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNA LEMER / 01/07/2017
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2017
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN BENEDICT MCLAREN
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 65 MORDEN HILL LONDON SE13 7NP
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2016
Form: AA - Annual Accounts
30/06/16 TOTAL EXEMPTION SMALL

Filed on: 1 Jul 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/06/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2016
Form: AA - Annual Accounts
30/06/15 TOTAL EXEMPTION SMALL

Filed on: 3 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: AA - Annual Accounts
30/06/14 TOTAL EXEMPTION SMALL

Filed on: 4 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANNA LEMER
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/06/14 FULL LIST

Filed on: 27 Feb 2014
Form: AA - Annual Accounts
30/06/13 TOTAL EXEMPTION SMALL

Filed on: 24 Jun 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MICHELLE REBECCA HAKIM / 17/06/2013
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE REBECCA HAKIM / 17/06/2013
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2013
Form: SH01 - Return of Allotment of shares
03/06/13 STATEMENT OF CAPITAL GBP 5000
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2012
Form: AA - Annual Accounts
30/06/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2011
Form: AA - Annual Accounts
30/06/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MICHELLE REBECCA HAKIM
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY COLIN MCLAREN
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2010
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MCLAREN / 15/06/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE REBECCA HAKIM / 15/06/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2009
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2008
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2000
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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