Filed on: 19 Dec 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2017
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/12/2016 TO 30/12/2016
Price: £4.99 (excl. VAT)

Filed on: 31 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 26 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: 20 May 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/05/2016 FROM
121 UPPER STREET
LONDON
N1 1QP
Price: £4.99 (excl. VAT)

Filed on: 20 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2016
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 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: 7 May 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CRAWFORD / 22/03/2015
Price: £4.99 (excl. VAT)

Filed on: 7 May 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE VICTORIA CANDLIN / 22/03/2015
Price: £4.99 (excl. VAT)

Filed on: 7 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 May 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS ZOE VICTORIA CANDLIN / 22/03/2015
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 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: 10 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS ZOE VICTORIA CANDLIN / 16/12/2012
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CRAWFORD / 16/12/2012
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE VICTORIA CANDLIN / 16/12/2012
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CRAWFORD / 03/06/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE VICTORIA CANDLIN / 03/06/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2004
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2004
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
DIV
01/10/04
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1997
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/02/97 FROM:
G OFFICE CHANGED 27/02/97
24 CROSS STREET
LONDON
N1 2BG
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1997
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 1996
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 29 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1996
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1995
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/06/95 FROM:
G OFFICE CHANGED 06/06/95
188 ST PAULS ROAD
ISLINGTON
LONDON
N1 2LL
Price: £4.99 (excl. VAT)

Filed on: 12 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 1994
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1994
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1993
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1992
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1992
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 08/05/90
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1992
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1991
Form: 363b - Annual Return
RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1990
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
Price: £4.99 (excl. VAT)

Filed on: 8 May 1990
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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