Filed on: 18 Oct 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL

Filed on: 23 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOURNE
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL

Filed on: 17 Dec 2016
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2016
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM TYREE / 21/02/2016
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/12/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
64 BELSIZE PARK
LONDON
NW3 4EH
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM TYREE / 01/09/2014
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 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: 21 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BERNARDUS BENDEL
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 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: 16 Aug 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/08/2010 FROM
1 CHAMBERLAIN STREET
LONDON
NW1 8XB
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BERNARDUS HERMAN JOHANNES BENDEL / 21/12/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERALD BOURNE / 21/12/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY JULIAN NOKES / 21/12/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM TYREE / 21/12/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 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: 12 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL BOURNE
Price: £4.99 (excl. VAT)

Filed on: 4 May 2009
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 09/04/2009
Price: £4.99 (excl. VAT)

Filed on: 4 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED BERNARDUS HERMAN JOHANNES BENDEL
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2009
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2009
Form: RES13 - Other resolution
DIVIDE SHARES 23/03/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/03/2009 FROM
8 CLIFFORD STREET
LONDON
W1S 2LQ
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY KIERAN O'CONNOR
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 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: 14 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2006
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)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.