Filed on: 1 Nov 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2016
Form: RP04CS01 -
SECOND FILING OF CONFIRMATION STATEMENT DATED 09/10/2016
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROBIN MORROD
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ADAM CARROLL
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GILES HOUGHTON CLARKE
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ROBIN DANIEL MORROD
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ROBIN DANIEL MORROD
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/03/2011 FROM
30 KENSINGTON PARK ROAD
LONDON
W11 3BU
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR THOMAS JEFFREY MORROD
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ADAM CARROLL
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ADAM CARROLL
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DUTT / 10/10/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD CARROLL / 10/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM CARROLL / 01/01/2008
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/02/2009 FROM
20 EDGE STREET
LONDON
W8 7PN
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/07/03 FROM:
FIRST FLOOR FLAT 61 DRAYTON PARK
LONDON
N5 1NT
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2000
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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