Filed on: 30 Sep 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/03/2016 FROM
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
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Filed on: 24 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/16 NO MEMBER LIST
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Filed on: 24 Mar 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ALEXANDER WOGMAN / 15/02/2016
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Filed on: 18 Nov 2015
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 17 Nov 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: 8 Sep 2015
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 21 Jan 2015
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2014
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS TAMARA PIA ADDLESTONE
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Filed on: 25 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS KATIE REBECCA FRANKEL
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Filed on: 25 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLAIRE POLLARD
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Filed on: 25 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HARRY JARDINE
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Filed on: 30 Sep 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: 6 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ALEXANDER WOGMAN / 01/03/2013
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE WENDY POLLARD / 01/03/2013
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Filed on: 6 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DAVID JARDINE / 01/03/2013
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Filed on: 5 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOSHUA MARKS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELLIOT HUNTER
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SASHA GOLD
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Filed on: 5 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ADAM BROUDE
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Filed on: 5 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS CLAIRE WENDY POLLARD
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DARREN ALEXANDER WOGMAN
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Filed on: 5 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HARRY DAVID JARDINE
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 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: 2 Feb 2012
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/01/2013 TO 31/12/2012
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS SASHA TAL GOLD
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Filed on: 30 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ELLIOT ASHLEY HUNTER
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Filed on: 30 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ADAM RICHARD BROUDE
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Filed on: 30 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOSHUA BENJAMIN MARKS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2012
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED FZY LIMITED
CERTIFICATE ISSUED ON 23/01/12
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2012
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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