Filed on: 29 Sep 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL

Filed on: 17 Aug 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL

Filed on: 4 Aug 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS BALVINDER KAUR TUMBER
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL

Filed on: 14 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL

Filed on: 1 Sep 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
10TH FLOOR
ONE CANADA SQUARE CANARY WHARF
LONDON
E14 5AA
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/07/2013 TO 30/09/2012
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL

Filed on: 24 Mar 2014
Form: AA01 - Change of accounting reference date
PREVEXT FROM 30/09/2013 TO 31/12/2013
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KARNAIL TUMBER / 22/03/2013
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

Filed on: 14 Feb 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/02/2013 FROM
37TH FLOOR
ONE CANADA SQUARE CANARY WHARF
LONDON
E14 5AA
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2012
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING WITH MUD 12/07/12 FOR FORM AR01
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 25/07/2012
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2012
Form: SH01 - Return of Allotment of shares
25/07/12 STATEMENT OF CAPITAL GBP 1000
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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