Filed on: 27 Jul 2017
Form: AA - Annual Accounts
31/10/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2016
Form: AA - Annual Accounts
31/10/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STOKES / 23/11/2015
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SPINKS / 23/11/2015
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/11/2015 FROM
26 YORK STREET
LONDON
W1U 6PZ
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2015
Form: AA - Annual Accounts
31/10/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SPINKS / 01/09/2014
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2014
Form: AA - Annual Accounts
31/10/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/10/2013 FROM
26 YORK STREET
LONDON
W1U 4PZ
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: AA - Annual Accounts
31/10/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SPINKS / 30/07/2013
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
33B ENDWELL ROAD
BROCKLEY
LONDON
SE4 2NE
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2012
Form: AA - Annual Accounts
31/10/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2011
Form: AA - Annual Accounts
31/10/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID STOKES
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2011
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
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
21/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: AA - Annual Accounts
31/10/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SPINKS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 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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