Filed on: 3 Oct 2017
Form: AA - Annual Accounts
31/03/17 TOTAL EXEMPTION FULL

Filed on: 2 Sep 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2017
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASAN IDRIZOV
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL

Filed on: 26 Jul 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL

Filed on: 18 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL

Filed on: 31 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL

Filed on: 6 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/12/2012 FROM
FLAT 2 145 COMMONSIDE EAST
MITCHAM
SURREY
CR4 2QB
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/12/2012 FROM
FLAT B 110 HIGH STREET COLLIERS WOOD
LONDON
SW19 2BW
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HASAN IDRIZOV / 05/12/2012
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/05/2011 FROM
FLAT C 23 HARTINGTON ROAD
WEST EALING
LONDON
W13 8QL
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HASAN IDRIZOV / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/07/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/08/2010 FROM
23 HARTINGTON ROAD
LONDON
W13 8QL
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/07/2010 FROM
12A STATION ROAD
HANWELL
LONDON
W7 3JE
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/03/09 FROM:
10 SPENCER CLOSE
LONDON
NW10 7DU
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS AYSUN AHMEDOV
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS MERDZHIHAN BEHCHETOVA
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS HASAN IDRIZOV
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2008
Form: 225 - Change of Accounting Reference Date
CURRSHO FROM 31/07/2009 TO 31/03/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MRS MERDZHIHAN BEHCHETOVA
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED Incorporate Directors Limited
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED Incorporate Secretariat Limited
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED HASAN IDRIZOV
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2008
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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