Filed on: 12 Dec 2017
Form: AA - Annual Accounts
31/03/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2017
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / MR ANDREI WALTON / 30/06/2016
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/03/2017 FROM
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 0YZ
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2016
Form: SH01 - Return of Allotment of shares
14/09/16 STATEMENT OF CAPITAL GBP 100
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2016
Form: SH01 - Return of Allotment of shares
14/09/16 STATEMENT OF CAPITAL GBP 100
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2016
Form: SH01 - Return of Allotment of shares
14/09/16 STATEMENT OF CAPITAL GBP 100
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/09/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREI WALTON / 22/01/2015
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/02/2015 FROM
4 PRINCE ALBERT ROAD
LONDON
NW1 7SN
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
2ND FLOOR
85 FRAMPTON STREET
LONDON
NW8 8NQ
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/02/2013 FROM
17 C PEMBERTON TERRACE
UPPER HOLLOWAY
LONDON
N19 5RX
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2011
Form: AA01 - Change of accounting reference date
PREVEXT FROM 30/09/2010 TO 31/03/2011
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2010
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDRIY STUPACHENKO / 13/12/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CAROLINE WALTON
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2009
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2008
Form: AA - Annual Accounts
30/09/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2006
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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