Filed on: 15 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 15 May 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

Filed on: 12 Oct 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

Filed on: 24 Jul 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GAVIN MACDONALD
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GAVIN MACDONALD
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ANNA LESLEY FLETCHER
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GAVIN MACDONALD
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAMILLE MESTDAGH
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS SCARLETT ROSE CLIFFORD
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS SABRINA GOREEBA
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RICHARD HARRISON
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEORGIA MOSELEY
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR GAVIN MACDONALD
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/04/16 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

Filed on: 12 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/04/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

Filed on: 28 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/04/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS REBECCA NANCY ATKINSON
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR GARETH JAMES HARRIS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

Filed on: 18 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS GEORGIA REBECCA MOSELEY
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GAVIN MACDONALD
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS CAMILLE DENISE MESTDAGH
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GABRIEL SEGAL
Price: £4.99 (excl. VAT)

Filed on: 14 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/04/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 14 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HARRISON / 01/01/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/04/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/04/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL MARK AUREL SEGAL / 07/04/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HARRISON / 07/04/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/04/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 01/04/09
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY GABRIEL SEGAL
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/04/2009 FROM
GROUND FLOOR FLAT
45 ELDER AVENUE
LONDON
N8 8PS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 01/04/08
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Price: £4.99 (excl. VAT)

Filed on: 8 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 01/04/07
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 01/04/06
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 01/04/05
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 01/04/04
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 01/04/03
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 01/04/02
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2002
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2002
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/04/02
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2001
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 01/04/01
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 01/04/00
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2000
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 01/04/99
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1999
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1998
Form: (W)ELRES - Written elective resolution
S366A DISP HOLDING AGM 11/05/98
Price: £4.99 (excl. VAT)

Filed on: 19 May 1998
Form: (W)ELRES - Written elective resolution
S369(4) SHT NOTICE MEET 11/05/98
Price: £4.99 (excl. VAT)

Filed on: 19 May 1998
Form: (W)ELRES - Written elective resolution
S386 DIS APP AUDS 11/05/98
Price: £4.99 (excl. VAT)

Filed on: 19 May 1998
Form: (W)ELRES - Written elective resolution
S252 DISP LAYING ACC 11/05/98
Price: £4.99 (excl. VAT)

Filed on: 13 May 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 01/04/98
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1997
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1997
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 09/12/97
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 01/04/97
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/03/97 FROM:
C/O COUNTRYWIDE COMPANY SERVICES
386/388 PALATINE ROAD
MANCHESTER
M22 4FZ
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1996
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)

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