Filed on: 31 Jul 2017
Form: AA - Annual Accounts
31/10/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2016
Form: AA - Annual Accounts
31/10/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/10/2015 FROM
86-90 PAUL STREET
LONDON
EC2A 4NE
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2015
Form: AD04 - Change of location of company records to the registered office
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2015
Form: AA - Annual Accounts
31/10/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2014
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2014
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS LAURA TORRESAN
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY WINIFRED LEONG
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/03/2014 FROM
72 WARDOUR STREET
LONDON
W1F 0TD
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2013
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)

Filed on: 2 Oct 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MS WINIFRED LEONG / 02/10/2013
Price: £4.99 (excl. VAT)

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