Filed on: 25 Apr 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 8 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: 25 May 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: 17 Feb 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/02/2016 FROM
7 CAVENDISH SQUARE
LONDON
W1G 0PE
Price: £4.99 (excl. VAT)

Filed on: 26 May 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: 2 Apr 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: 5 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: 27 May 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: 6 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: 5 Jun 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: 30 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES TREDOUX / 31/12/2012
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2012
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 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: 11 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: 24 Apr 2012
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/03/2012 TO 31/12/2011
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2012
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED B & C COMPANY SECRETARIAL SERVICES LTD.
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2011
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/05/2012 TO 31/03/2012
Price: £4.99 (excl. VAT)

Filed on: 20 May 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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