Filed on: 12 Jun 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2018
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 10 May 2017
Form: RES13 - Other resolution
THE FACILITIES AGREEMENT 24/03/2017
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2017
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2017
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018418680012
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2016
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/09/2016 TO 31/03/2017
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2016
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/06/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018418680013
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR YOUSEF TISHBI / 12/03/2015
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS JALEH TISHBI / 12/03/2015
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 018418680014
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 018418680013
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 018418680012
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2011
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2010
Form: MG01 - Particulars of a mortgage or charge
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2010
Form: RES13 - Other resolution
FACILITY LETTER 17/11/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2010
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 7
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2010
Form: RES13 - Other resolution
RE DOCUMENTS 21/07/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS YOUSEF TISHBI
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS JALEH TISHBI
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2003
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2003
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 30/09/02
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2003
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2002
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 30/09/01
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2001
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2000
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1999
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1999
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1998
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1998
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1998
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1998
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1998
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 May 1998
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1997
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1996
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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