Filed on: 13 Jun 2017
Form: AA - Annual Accounts
30/11/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
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Filed on: 30 Mar 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID COHEN
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2017
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2017
Form: SH06 - Notice of cancellation of shares
30/11/16 STATEMENT OF CAPITAL GBP 741
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Filed on: 9 Mar 2016
Form: AA - Annual Accounts
30/11/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2015
Form: AA - Annual Accounts
30/11/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2014
Form: AA - Annual Accounts
30/11/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2013
Form: AA - Annual Accounts
30/11/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2012
Form: AA - Annual Accounts
30/11/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2011
Form: AA - Annual Accounts
30/11/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: AA - Annual Accounts
30/11/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN LONG FLEMING / 21/12/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IVOR COHEN / 21/12/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ALAN LONG FLEMING
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ELISSA MAXINE COHEN
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 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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