Filed on: 27 Jun 2018
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/06/2018 FROM
4 CHASE SIDE
ENFIELD
EN2 6NF
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 29 May 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2018
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

Filed on: 6 Jul 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2017
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TOBI
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
MINERVA HOUSE
26-27 HATTON GARDEN
LONDON
EC1N 8BR
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2017
Form: AA - Annual Accounts
31/05/16 TOTAL EXEMPTION SMALL

Filed on: 26 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2016
Form: AA - Annual Accounts
31/05/15 TOTAL EXEMPTION SMALL

Filed on: 10 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2015
Form: AA - Annual Accounts
31/05/14 TOTAL EXEMPTION SMALL

Filed on: 16 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2014
Form: AA - Annual Accounts
31/05/13 TOTAL EXEMPTION SMALL

Filed on: 5 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2013
Form: AA - Annual Accounts
31/05/12 TOTAL EXEMPTION SMALL

Filed on: 24 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2012
Form: AA - Annual Accounts
31/05/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2011
Form: AA - Annual Accounts
31/05/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MOSHE HAI TOBI / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 17 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TOBI / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 2009
Form: AA - Annual Accounts
31/05/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2008
Form: AA - Annual Accounts
31/05/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 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 31/05/02
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2001
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 24/03/01
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2001
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 01/06/00
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1997
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1993
Form: DISS40 - Notice of striking-off action discontinued
STRIKE-OFF ACTION DISCONTINUED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1993
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1992
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/12/92 FROM:
G OFFICE CHANGED 22/12/92
SUITE 3887
72 NEW BOND STREET
LONDON
W1Y 9DD
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1992
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 May 1991
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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