Filed on: 1 Jun 2017
Form: AA - Annual Accounts
31/03/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 31 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
52 GREAT EASTERN STREET
LONDON
EC2A 3EP
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS N�RIA BARRACHINA TRESERRA
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA STATON / 10/06/2015
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW JAMES STATON / 10/06/2015
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW JAMES STATON / 20/05/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/01/07 FROM:
52 GREAT EASTERN STREET
LONDON
EC2A 3EP
Price: £4.99 (excl. VAT)

Filed on: 24 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/02/06 FROM:
48 HUXLEY DRIVE
CHADWELL HEATH ROMFORD
ESSEX RM6 4RJ
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2004
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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