Filed on: 5 Jan 2015
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: 20 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
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: 21 Dec 2013
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/03/2013 TO 30/03/2013
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2013
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/08/2013 TO 31/03/2013
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SHULEM ZVI ENGLANDER
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROSA PASIA ENGLANDER
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ELIASZ ENGLANDER
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED SHULEM ZVI ENGLANDER
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/09/2012 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2012
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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