Filed on: 14 Jun 2018
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/06/2018 FROM
9 CORNWALL ROAD
PILGRIMS HATCH
BRENTWOOD
ESSEX
CM15 9LU
ENGLAND
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Filed on: 14 Jun 2018
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALEXANDER COHEN / 06/05/2018
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Filed on: 14 Jun 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2018
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY ALEXANDER COHEN
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2018
Form: AA - Annual Accounts
31/05/17 TOTAL EXEMPTION FULL

Filed on: 19 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2017
Form: AA - Annual Accounts
31/05/16 TOTAL EXEMPTION SMALL

Filed on: 27 May 2016
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 27 May 2016
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
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Filed on: 27 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 May 2015
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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