Filed on: 12 Nov 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

Filed on: 20 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

Filed on: 5 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

Filed on: 19 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

Filed on: 22 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JANE CHRISTOPHERSON
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/12/2013 FROM
2 MIDMOOR ROAD
LONDON
SW19 4JD
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL-JON ANDREWS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LAURA ANDREWS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR VINCENT CHAMPION
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/07/2013 FROM
C/O LAURA ANDREWS
4 HAREWOOD ROAD
LONDON
SW19 2HD
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

Filed on: 17 Jan 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

Filed on: 19 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DANIEL SMITH
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS LAURA LEONIE FLORENCE ANDREWS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL-JON EDWARD ANDREWS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DANIEL SMITH
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/03/2011 FROM
GROUND FLOOR FLAT 2 BATH STREET
LONDON
EC1V 9DX
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/03/2011 FROM
C/O MICHAEL-JON ANDREWS
4 HAREWOOD ROAD
LONDON
SW19 2HD
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DANIEL SMITH
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL-JON EDWARD ANDREWS / 14/03/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2010
Form: AA - Annual Accounts
28/02/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2009
Form: AA - Annual Accounts
28/02/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/12/2009 FROM
3 DINGLEY PLACE
LONDON
EC1V 8BP
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR HARPAL BAINS / 19/12/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DANIEL SMITH / 19/12/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2008
Form: AA - Annual Accounts
28/02/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/10/06 FROM:
G OFFICE CHANGED 10/10/06
FLAT 1
26 DENISON ROAD
LONDON
SW19 2DA
Price: £4.99 (excl. VAT)

Filed on: 19 May 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2005
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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