Filed on: 25 Feb 2015
Form: AA - Annual Accounts
31/05/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/07/2014 FROM
112 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7BJ
Price: £4.99 (excl. VAT)

Filed on: 23 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2014
Form: AA - Annual Accounts
31/05/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2013
Form: AA - Annual Accounts
31/05/12 TOTAL EXEMPTION SMALL

Filed on: 7 Aug 2012
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2012
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2012
Form: AA - Annual Accounts
31/05/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LAURENCE FREILICH
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANE HICKS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PRINAL SHAH
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/03/2011 FROM
CHELSEA WORKS, ST MICHAEL'S ROAD
KETTERING
NORTHAMPTONSHIRE
NN15 6AU
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: AA - Annual Accounts
31/05/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED PRINAL VINODCHANDRA SHAH
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SHARON LLOYD
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JANE HICKS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED SHARON PEARL LLOYD
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COURTNEY HOOPER
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2009
Form: AA - Annual Accounts
31/05/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY JANE HICKS
Price: £4.99 (excl. VAT)

Filed on: 6 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2007
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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