Filed on: 29 Sep 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/11/2016 FROM
ASHDON HOUSE SECOND FLOOR
MOON LANE
BARNET
HERTS
EN5 5YL
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 18 May 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: 11 Sep 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/09/2015 FROM
GALLEY HOUSE SECOND FLOOR
MOON LANE
BARNET
HERTFORDSHIRE
EN5 5YL
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/09/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO GARCIA RODRIGUEZ / 10/09/2015
Price: £4.99 (excl. VAT)

Filed on: 30 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: 8 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 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: 9 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2012
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/09/2013 TO 31/12/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO GARCIA / 11/09/2012
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IGNATIO GARCIA / 05/09/2012
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 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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