Filed on: 23 Apr 2019
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 23 May 2018
Form: AA - Annual Accounts
31/10/17 TOTAL EXEMPTION FULL

Filed on: 24 Apr 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2018
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2017
Form: AA - Annual Accounts
31/10/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ
Price: £4.99 (excl. VAT)

Filed on: 2 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/04/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2016
Form: AA - Annual Accounts
31/10/15 TOTAL EXEMPTION SMALL

Filed on: 30 Jun 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
BSG VALENTINE LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/06/2015 FROM BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
Price: £4.99 (excl. VAT)

Filed on: 12 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2015
Form: AA - Annual Accounts
31/10/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2014
Form: AA - Annual Accounts
31/10/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2012
Form: AA - Annual Accounts
31/10/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 May 2012
Form: AA - Annual Accounts
31/10/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2011
Form: AA - Annual Accounts
31/10/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARCOTTY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: AA - Annual Accounts
31/10/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2009
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/04/2010 TO 31/10/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2009
Form: AA - Annual Accounts
30/04/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 5 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS MAUD LE GUAY
Price: £4.99 (excl. VAT)

Filed on: 5 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / MAUD LE GUAY / 13/04/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2009
Form: AA - Annual Accounts
30/04/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/00
Price: £4.99 (excl. VAT)

Filed on: 5 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/04/99 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1999
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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