Filed on: 28 Jun 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2018
Form: AA - Annual Accounts
31/05/17 TOTAL EXEMPTION FULL

Filed on: 15 Jan 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEYER
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR DIRK JOHANNES JACOBUS VAN DER SPUY
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DIRK VAN DER SPUY
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR MICHAEL JURIE MEYER
Price: £4.99 (excl. VAT)

Filed on: 30 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2016
Form: AA - Annual Accounts
31/05/16 TOTAL EXEMPTION SMALL

Filed on: 31 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2016
Form: AA - Annual Accounts
31/05/15 TOTAL EXEMPTION SMALL

Filed on: 27 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2015
Form: AA - Annual Accounts
31/05/14 TOTAL EXEMPTION SMALL

Filed on: 29 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2013
Form: AA - Annual Accounts
31/05/13 TOTAL EXEMPTION SMALL

Filed on: 29 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2013
Form: AA - Annual Accounts
31/05/12 TOTAL EXEMPTION SMALL

Filed on: 21 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2012
Form: AA - Annual Accounts
31/05/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/10/2011 FROM
122B NORTH STREET
HORNCHURCH
ESSEX
RM11 1SU
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2011
Form: AA - Annual Accounts
31/05/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DIRK JOHANNES JACOBUS VAN DER SPUY / 25/05/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2010
Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2009
Form: AA - Annual Accounts
31/05/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 May 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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