Filed on: 9 Nov 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LEON MORGAN
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROL RYAN
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2017
Form: PSC07 -
CESSATION OF EDWARD VICTOR AS A PSC
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2017
Form: PSC02 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURTIS BROWN GROUP LIMITED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON ALEXANDER FLAMANK
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN MICHAEL GELLER
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/11/2017 FROM
6 BAYLEY STREET
BEDFORD SQUARE
LONDON
WC1B 3HE
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2017
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/12/2017 TO 28/02/2018
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2017
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDWARD VICTOR
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM GREENE
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2016
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 May 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2015
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2015
Form: SH06 - Notice of cancellation of shares
16/05/14 STATEMENT OF CAPITAL GBP 11.18
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2015
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2015
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARGARET PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARGARET PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SOPHIE HICKS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2014
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2012
Form: SH01 - Return of Allotment of shares
01/08/12 STATEMENT OF CAPITAL GBP 11.77
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 May 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS GRAHAM GREENE
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 25/09/07
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2006
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
29/07/05
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 May 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2005
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2005
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
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: 27 Jun 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: 3 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 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: 28 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 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: 23 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/09/97 FROM:
124 FINCHLEY RD
LONDON NW3 5HT
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1997
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1995
Form: 363x - Annual Return
RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 1994
Form: 363x - Annual Return
RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1994
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1993
Form: 363x - Annual Return
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1992
Form: 363x - Annual Return
RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1991
Form: 363x - Annual Return
RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1990
Form: 363 - Annual Return
RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1987
Form: 363 - Annual Return
RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/86
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1976
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)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.