Filed on: 17 Jul 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2018
Form: SH01 - Return of Allotment of shares
12/04/18 STATEMENT OF CAPITAL GBP 29934.02
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Filed on: 4 Jul 2018
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 3 Jul 2018
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 16 May 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSSETTI
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Filed on: 18 Aug 2017
Form: AA - Annual Accounts
30/04/17 TOTAL EXEMPTION FULL
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Filed on: 5 Jun 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOLOGNA
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Filed on: 5 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 3 May 2017
Form: SH01 - Return of Allotment of shares
05/04/17 STATEMENT OF CAPITAL GBP 28680.71
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2017
Form: AA - Annual Accounts
30/04/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ANGELA ROSSETTI
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Filed on: 10 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN STUART SYNETT
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Filed on: 10 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/04/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 May 2016
Form: SH01 - Return of Allotment of shares
25/04/16 STATEMENT OF CAPITAL GBP 26463.37
Price: £4.99 (excl. VAT)

Filed on: 10 May 2016
Form: SH01 - Return of Allotment of shares
23/03/16 STATEMENT OF CAPITAL GBP 26463.37
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2016
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2016
Form: SH01 - Return of Allotment of shares
12/06/15 STATEMENT OF CAPITAL GBP 26443.67
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2016
Form: AA - Annual Accounts
30/04/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM JOSEPH BOLOGNA
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS MARIAN URSULA PARDO
Price: £4.99 (excl. VAT)

Filed on: 29 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 May 2015
Form: SH01 - Return of Allotment of shares
19/05/14 STATEMENT OF CAPITAL GBP 24430.37
Price: £4.99 (excl. VAT)

Filed on: 11 May 2015
Form: SH01 - Return of Allotment of shares
19/05/14 STATEMENT OF CAPITAL GBP 24430.37
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SAMUEL OGUNSALU
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/03/2015 FROM
C/O SIMON HOLDEN
48-49 48-49 RUSSELL SQ
LONDON
LONDON
WC1B 4JP
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2015
Form: AA - Annual Accounts
30/04/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2014
Form: SH01 - Return of Allotment of shares
07/04/14 STATEMENT OF CAPITAL GBP 24010.01
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2014
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
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Filed on: 24 Apr 2014
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
12/04/13
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES NICHOLAS THORNILY
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS THORNILY / 01/11/2013
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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