Filed on: 15 Jan 2019
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2018
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

Filed on: 6 Feb 2018
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / ANWARA UDDIN / 09/07/2017
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

Filed on: 1 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2016
Form: AA - Annual Accounts
31/01/16 TOTAL EXEMPTION SMALL

Filed on: 2 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2015
Form: AA - Annual Accounts
31/01/15 TOTAL EXEMPTION SMALL

Filed on: 9 Mar 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANWARA UDDIN / 09/03/2015
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2014
Form: AA - Annual Accounts
31/01/14 TOTAL EXEMPTION SMALL

Filed on: 9 Jul 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 2 RAMPART STREET WAPPING LONDON E1 2LA
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2013
Form: AA - Annual Accounts
31/01/13 TOTAL EXEMPTION SMALL

Filed on: 25 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANWARA UDDIN / 25/03/2013
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 9A GASSIOT ROAD TOOTING BROADWAY LONDON SW17 8LB
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2012
Form: AA - Annual Accounts
31/01/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2011
Form: AA - Annual Accounts
31/01/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2010
Form: AA - Annual Accounts
31/01/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANWARA UDDIN / 14/01/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2009
Form: AA - Annual Accounts
31/01/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / ANWARA UDDIN / 01/02/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 1ST CONTACT CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2008
Form: AA - Annual Accounts
31/01/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 1ST FLOOR, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2007
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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