Filed on: 29 May 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR. KEVIN MICHAEL MCCRORIE
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2018
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/17

Filed on: 19 Jan 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HANNAH WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2018
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS WENYING ZHANG / 21/12/2017
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS WENYING ZHANG
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/16

Filed on: 24 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15

Filed on: 21 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/16 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/14

Filed on: 26 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 29 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JACOB ENDZWEIG / 29/05/2014
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/13

Filed on: 21 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS. CHRISTINE ANGELA GRAY
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/04/2013 FROM
3 PROBYN ROAD
LONDON
SW2 3LH
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/12

Filed on: 6 Mar 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/03/2013 FROM
51 SWAFFIELD ROAD
WANDSWORTH
LONDON
SW18 3AQ
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CHRISTINE GRAY
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2012
Form: AA - Annual Accounts
23/06/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2010
Form: AA - Annual Accounts
23/06/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2010
Form: AA - Annual Accounts
23/06/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HANNAH WRIGHT / 25/01/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 19/01/09
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2008
Form: AA - Annual Accounts
23/06/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2008
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 23/06/2008
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 19/01/08
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 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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