Filed on: 26 May 2017
Form: AA - Annual Accounts
29/08/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2016
Form: AA - Annual Accounts
29/08/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 May 2016
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/08/2015 TO 29/08/2015
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/10/2015 FROM
FIRST FLOOR, 140 SHOREDITCH HIGH STREET
LONDON
E1 6JE
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2015
Form: AA - Annual Accounts
30/08/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 May 2015
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/08/2014 TO 30/08/2014
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 066677500002
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JONATHAN FORD / 02/07/2014
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2014
Form: AA - Annual Accounts
31/08/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RACHEL THOMAS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2013
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2012
Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2011
Form: AA - Annual Accounts
31/08/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 May 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/05/2010 FROM
416 WEST GREEN ROAD
LONDON
N15 3PU
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2010
Form: AA - Annual Accounts
31/08/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED RACHEL THOMAS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CRAIG JONATHAN FORD
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2008
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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