Filed on: 20 Nov 2017
Form: AA - Annual Accounts
28/02/17 TOTAL EXEMPTION FULL

Filed on: 20 May 2017
Form: SH01 - Return of Allotment of shares
16/05/17 STATEMENT OF CAPITAL GBP 104
Price: £4.99 (excl. VAT)

Filed on: 17 May 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA MARY KOPP / 17/05/2017
Price: £4.99 (excl. VAT)

Filed on: 17 May 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES OLIVER MALTBY / 17/05/2017
Price: £4.99 (excl. VAT)

Filed on: 16 May 2017
Form: SH01 - Return of Allotment of shares
16/05/17 STATEMENT OF CAPITAL GBP 103
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR EDWARD CHARLES OLIVER MALTBY
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS JESSICA MARY KOPP
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2016
Form: AA - Annual Accounts
29/02/16 TOTAL EXEMPTION FULL

Filed on: 2 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 075299820001
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2015
Form: AA - Annual Accounts
28/02/15 TOTAL EXEMPTION SMALL

Filed on: 9 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2014
Form: AA - Annual Accounts
28/02/14 TOTAL EXEMPTION SMALL

Filed on: 6 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 21/04/2014
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: SH01 - Return of Allotment of shares
17/03/14 STATEMENT OF CAPITAL GBP 102
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: SH01 - Return of Allotment of shares
17/03/14 STATEMENT OF CAPITAL GBP 102
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: SH01 - Return of Allotment of shares
01/01/12 STATEMENT OF CAPITAL GBP 100
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2013
Form: AA - Annual Accounts
28/02/13 TOTAL EXEMPTION SMALL

Filed on: 14 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2012
Form: AA - Annual Accounts
29/02/12 TOTAL EXEMPTION SMALL

Filed on: 12 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES MACKINNON / 10/03/2012
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EYAL SCHWARTZ / 10/03/2012
Price: £4.99 (excl. VAT)

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

Filed on: 6 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED EYAL SCHWARTZ
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/06/2011 FROM
ARCH 402 MENTMORE TERRACE
HACKNEY
LONDON
E8 3PH
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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