Filed on: 31 Mar 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/06/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 May 2016
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
35 BARONCROFT ROAD
LIVERPOOL
L25 6ED
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2016
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
15 SUNNY BANK ROAD
LIVERPOOL
L16 7PN
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 31/12/2015 FROM
23 GOODLASS ROAD OFFICE B-303
LIVERPOOL
L24 9HJ
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO CARLOS LOPEZ DE MACEDO / 10/06/2015
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE INGRID SMITH / 10/06/2015
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2015
Form: AA - Annual Accounts
30/06/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2014
Form: AA - Annual Accounts
30/06/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
23 GOODLASS ROAD
LIVERPOOL
L24 9HJ
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO CARLOS LOPEZ DE MACEDO / 01/06/2013
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE INGRID SMITH / 01/06/2013
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2013
Form: AA - Annual Accounts
30/06/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/08/2012 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2012
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
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CARLOS LOPEZ DE MACEDO / 01/07/2012
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE I SMITH / 02/07/2012
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2012
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CARLOS LOPEZ DE MACEDO / 20/06/2012
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SMITH / 01/02/2012
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MACEDO / 01/02/2012
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
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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