Filed on: 14 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MURDOCH THOMSON
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
Price: £4.99 (excl. VAT)

Filed on: 7 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/04/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Price: £4.99 (excl. VAT)

Filed on: 10 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Price: £4.99 (excl. VAT)

Filed on: 14 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Price: £4.99 (excl. VAT)

Filed on: 9 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Price: £4.99 (excl. VAT)

Filed on: 9 May 2012
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
54 ROSE SQUARE, FULHAM ROAD
LONDON
SW3 6RS
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 9 May 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/05/2012 FROM
54 ROSE SQUARE, FULHAM ROAD
LONDON
SW3 6RS
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 9 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Price: £4.99 (excl. VAT)

Filed on: 19 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROUD
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Price: £4.99 (excl. VAT)

Filed on: 14 May 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MATTHEW PROUD
Price: £4.99 (excl. VAT)

Filed on: 14 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FREDERICK MOTSON
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WARREN PROUD / 15/11/2009
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DINESH CHANDRA RAJP / 17/04/2010
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MOTSON / 17/04/2010
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WARREN PROUD / 15/11/2009
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/05/2010 FROM
55 PARK LANE
APARTMENT 32
LONDON
W1K 1NA
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2009
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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