Filed on: 5 Apr 2018
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083646980008
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2018
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083646980006
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2018
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

Filed on: 29 Jan 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH NOEL LEONARD / 13/11/2017
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2017
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 083646980012
Price: £4.99 (excl. VAT)

Filed on: 4 May 2017
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 083646980011
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2017
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 083646980010
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083646980005
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2016
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / YEHUDAH ARIEH MISSRI / 02/01/2016
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / AHARON BENJAMIN MISSRI / 02/01/2016
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2015
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 083646980009
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 083646980008
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 083646980007
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 083646980006
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083646980004
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2014
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / YEHUDAH ARIEH MISSRI / 03/06/2014
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / AHARON BENJAMIN MISSRI / 03/06/2014
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2014
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING FOR FORM SH01
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 08/11/2013
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2013
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 08/11/2013
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2013
Form: SH01 - Return of Allotment of shares
08/11/13 STATEMENT OF CAPITAL GBP 151.00
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 083646980005
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083646980002
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083646980003
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 083646980004
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 083646980003
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 083646980002
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 11/04/2013
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2013
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/01/2014 TO 31/12/2013
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/04/2013 FROM
C/O MEMERY CRYSTAL LLP
44 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AP
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2013
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOSEPH NOEL LEONARD
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2013
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2013
Form: SH01 - Return of Allotment of shares
06/03/13 STATEMENT OF CAPITAL GBP 100
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2013
Form: SH01 - Return of Allotment of shares
17/01/13 STATEMENT OF CAPITAL GBP 75
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED YEHUDAH ARIEH MISSRI
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED AHARON BENJAMIN MISSRI
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/01/2013 FROM
27 HOLYWELL ROW
LONDON
EC2A 4JB
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SHAUN KING
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW JOHN MELROSE
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2013
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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