Filed on: 31 Mar 2017
Form: AA - Annual Accounts
30/06/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2016
Form: AA - Annual Accounts
30/06/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/11/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2015
Form: AA - Annual Accounts
30/06/14 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN LEBRETT
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONSTABLE
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2013
Form: AA - Annual Accounts
30/06/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PATRICK CHEUNG
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED PATRICK CHEUNG
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/12/2013 FROM
8 NICHOLS GREEN MONTPELIER ROAD
EALING
LONDON
W5 2QU
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KAUSHIK POPAT
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KAUSHIK POPAT
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2013
Form: AA - Annual Accounts
30/06/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY CONSTABLE / 21/11/2012
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE CLAYTON / 21/11/2012
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLAYTON / 21/11/2012
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRADSHAW / 21/11/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2012
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 24/10/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2012
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2012
Form: RES13 - Other resolution
SECTION 175 24/10/2012
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: AA - Annual Accounts
30/06/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANTHONY CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/01/2012 FROM
12 NICHOLS GREEN
MONTPELIER ROAD
LONDON
W5 2QU
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED KAUSHIK PRABHUDAS POPAT
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/11/11 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 6 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PRASHANT GUPTA
Price: £4.99 (excl. VAT)

Filed on: 6 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KAUSHIK PRABHUDAS POPAT
Price: £4.99 (excl. VAT)

Filed on: 6 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED VANESSA EVA FORSTER
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2011
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/11/10 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2010
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR PRASHANT GUPTA
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED IAN MICHAEL BRADSHAW
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOSEPHINE CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 5 May 2009
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2008
Form: AA - Annual Accounts
30/06/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2007
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/04; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/02/00 FROM:
23 NICHOLS GREEN
MONTPELIER ROAD
EALING
LONDON W5 2QU
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/94; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1991
Form: 363b - Annual Return
RETURN MADE UP TO 09/11/91; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1990
Form: 363 - Annual Return
RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/11/90 FROM:
11 NICHOLS GREEN
MONTPELIER ROAD
EALING
LONDON W5 2QU
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1988
Form: 363 - Annual Return
RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1987
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1987
Form: 363 - Annual Return
RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1986
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1975
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1965
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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