Filed on: 30 Sep 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/12/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON MARGARET GRACIA / 28/07/2013
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE GRACIA / 28/07/2013
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE GRACIA / 15/02/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/02/2013 FROM
GREYWELL HIGH STREET
BURSLEDON
SOUTHAMPTON
HAMPSHIRE
SO31 8DL
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON MARGARET GRACIA / 15/11/2012
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE GRACIA / 15/11/2012
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2011
Form: SH01 - Return of Allotment of shares
31/12/10 STATEMENT OF CAPITAL GBP 40000
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ALLISON MARGARET GRACIA
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2010
Form: SH01 - Return of Allotment of shares
31/12/09 STATEMENT OF CAPITAL GBP 40000
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JORGE GRACIA / 17/10/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD JOHN STORE / 17/10/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JORGE GRACIA
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/03/09 FROM:
GISTERED OFFICE CHANGED ON 21/03/2009 FROM
31 CORSHAM STREET
LONDON
N1 6DR
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2009
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED 16/03/09
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2009
Form: RES04 -
GBP NC 100/50000
16/03/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED CLIFFORD JOHN STORE
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 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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