Filed on: 15 May 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2018
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

Filed on: 18 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

Filed on: 3 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

Filed on: 6 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

Filed on: 24 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

Filed on: 29 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

Filed on: 20 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/05/12 FULL LIST
Price: £4.99 (excl. VAT)

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

Filed on: 30 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS TESSA KELLY LISTER
Price: £4.99 (excl. VAT)

Filed on: 30 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SAHAR GHANBARI
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2010
Form: RES13 - Other resolution
COMPANY BUSINESS 26/05/2010
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE JANE DAVEY / 02/05/2010
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JENS HAAS / 02/05/2010
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SAHAR GHANBARI / 02/05/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Price: £4.99 (excl. VAT)

Filed on: 26 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MISS KATHERINE JANE DAVEY
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / JENS HAAS / 06/04/2008
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY JENS HAAS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Price: £4.99 (excl. VAT)

Filed on: 14 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Price: £4.99 (excl. VAT)

Filed on: 15 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 20 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/03; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Price: £4.99 (excl. VAT)

Filed on: 31 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Price: £4.99 (excl. VAT)

Filed on: 25 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2000
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1999
Form: 363b - Annual Return
RETURN MADE UP TO 02/05/99; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 May 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 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:
4 HARECOURT ROAD
ISLINGTON
LONDON
N1 2LW
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1998
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1998
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1998
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 01/04/97
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1997
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 01/04/96
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1997
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Price: £4.99 (excl. VAT)

Filed on: 17 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1995
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 01/04/95
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1995
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Price: £4.99 (excl. VAT)

Filed on: 17 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1994
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1994
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 01/04/94
Price: £4.99 (excl. VAT)

Filed on: 7 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1994
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Price: £4.99 (excl. VAT)

Filed on: 11 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1993
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1993
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 01/04/93
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1992
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1991
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
Price: £4.99 (excl. VAT)

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

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

Filed on: 2 May 1991
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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