Filed on: 29 Jan 2019
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MARZENA MAKULA / 29/01/2019
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2019
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR OVIDIU MOLDOVAN / 29/01/2019
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Filed on: 29 Jan 2019
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2018
Form: AA - Annual Accounts
31/01/18 UNAUDITED ABRIDGED

Filed on: 30 Jan 2018
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVIDIU MOLDOVAN
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Filed on: 30 Jan 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2017
Form: AA - Annual Accounts
31/01/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2016
Form: AA - Annual Accounts
31/01/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR OVIDIU MOLDOVAN / 29/06/2016
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MARZENA MAKULA / 29/06/2016
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2015
Form: AA - Annual Accounts
31/01/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2014
Form: AA - Annual Accounts
31/01/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MARZENA MAKULA
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Filed on: 19 Jul 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 9A VIVIAN AVENUE LONDON NW4 3UT ENGLAND
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Filed on: 14 Jan 2013
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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