Filed on: 4 Apr 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2018
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/02/2018 FROM
MARTIN GREENE RAVDEN 55 LOUDOUN ROAD
ST JOHN'S WOOD
LONDON
NW8 0DL
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Filed on: 22 Dec 2017
Form: AA - Annual Accounts
31/03/17 TOTAL EXEMPTION FULL
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Filed on: 4 Oct 2017
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE SUMMERS
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Filed on: 4 Oct 2017
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / DR SIMON BENJAMIN BRODKIN / 16/08/2017
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Filed on: 4 Apr 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 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: 6 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 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: 16 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 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: 4 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 May 2014
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MGR COMPANY SECRETARIES LIMITED / 01/07/2013
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Filed on: 28 Nov 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: 9 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 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: 18 Dec 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON BENJAMIN BRODKIN / 18/12/2012
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2012
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED MGR COMPANY SECRETARIES LIMITED
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Filed on: 3 Jan 2012
Form: SH01 - Return of Allotment of shares
19/12/11 STATEMENT OF CAPITAL GBP 10
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Filed on: 22 Sep 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/09/2011 FROM
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
UNITED KINGDOM
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Filed on: 22 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON BENJAMIN BRODKIN / 22/09/2011
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Filed on: 7 Jul 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RICHARD MIDGLEY
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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