ELITE GEMSTONES PROPERTIES LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Full accounts made up to 2024-12-31

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25/02/2525 February 2025 Confirmation statement made on 2025-02-21 with updates

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06/01/256 January 2025 Statement of capital following an allotment of shares on 2024-12-19

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19/08/2419 August 2024 Registration of charge 087873390104, created on 2024-08-07

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15/08/2415 August 2024 Registration of charge 087873390091, created on 2024-08-07

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15/08/2415 August 2024 Registration of charge 087873390090, created on 2024-08-07

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15/08/2415 August 2024 Registration of charge 087873390089, created on 2024-08-07

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15/08/2415 August 2024 Registration of charge 087873390088, created on 2024-08-07

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15/08/2415 August 2024 Registration of charge 087873390087, created on 2024-08-07

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15/08/2415 August 2024 Registration of charge 087873390086, created on 2024-08-07

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15/08/2415 August 2024 Registration of charge 087873390085, created on 2024-08-07

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15/08/2415 August 2024 Registration of charge 087873390100, created on 2024-08-07

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15/08/2415 August 2024 Registration of charge 087873390094, created on 2024-08-07

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15/08/2415 August 2024 Registration of charge 087873390093, created on 2024-08-07

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15/08/2415 August 2024 Registration of charge 087873390092, created on 2024-08-07

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15/08/2415 August 2024 Registration of charge 087873390101, created on 2024-08-07

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15/08/2415 August 2024 Registration of charge 087873390099, created on 2024-08-07

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15/08/2415 August 2024 Registration of charge 087873390103, created on 2024-08-07

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15/08/2415 August 2024 Registration of charge 087873390095, created on 2024-08-07

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15/08/2415 August 2024 Registration of charge 087873390102, created on 2024-08-07

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15/08/2415 August 2024 Registration of charge 087873390096, created on 2024-08-07

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15/08/2415 August 2024 Registration of charge 087873390097, created on 2024-08-07

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15/08/2415 August 2024 Registration of charge 087873390098, created on 2024-08-07

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12/08/2412 August 2024 Registration of charge 087873390084, created on 2024-07-31

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09/08/249 August 2024 Registration of charge 087873390083, created on 2024-07-31

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06/08/246 August 2024 Registration of charge 087873390082, created on 2024-07-31

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03/06/243 June 2024 Full accounts made up to 2023-12-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with no updates

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15/07/2315 July 2023 Full accounts made up to 2022-12-31

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28/06/2328 June 2023 Second filing for the appointment of Nicholas David Ashmore as a director

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28/06/2328 June 2023 Second filing for the termination of Shaldine Wang as a director

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28/06/2328 June 2023 Second filing for the appointment of Joshua Liang Huat Liaw as a director

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28/06/2328 June 2023 Second filing for the appointment of Cornhill Secretaries Limited as a secretary

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26/06/2326 June 2023 Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

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19/06/2319 June 2023 Appointment of Mr Nicholas David Ashmore as a director on 2023-05-30

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19/06/2319 June 2023 Appointment of Cornhill Secretaries Limited as a secretary on 2023-05-30

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19/06/2319 June 2023 Appointment of Joshua Liang Huat Liaw as a director on 2023-05-30

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19/06/2319 June 2023 Termination of appointment of Shaldine Wang as a director on 2023-05-30

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01/06/231 June 2023 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-26

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01/06/231 June 2023 Termination of appointment of Dye & Durham Directors Limited as a director on 2023-05-26

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27/03/2327 March 2023 Confirmation statement made on 2023-02-21 with no updates

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14/02/2314 February 2023 Director's details changed for 7Side Nominees Limited on 2023-01-24

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10/02/2310 February 2023 Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

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03/01/233 January 2023 Director's details changed for Ms Shaldine Wang on 2023-01-03

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03/01/233 January 2023 Director's details changed for Ms Shaldine Wang on 2023-01-03

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18/11/2118 November 2021 Register(s) moved to registered inspection location C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH

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17/11/2117 November 2021 Register inspection address has been changed to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH

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16/11/2116 November 2021 Change of details for Elite Uk Commercial Limited as a person with significant control on 2021-11-16

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16/11/2116 November 2021 Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 16 Berkeley Street London W1J 8DZ on 2021-11-16

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23/07/2123 July 2021 Statement of capital on 2021-07-23

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23/07/2123 July 2021

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23/07/2123 July 2021

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Resolutions

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22/07/2122 July 2021 Statement of capital following an allotment of shares on 2021-07-22

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09/07/219 July 2021 Full accounts made up to 2020-12-31

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04/08/204 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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06/02/206 February 2020 06/02/20 STATEMENT OF CAPITAL GBP 32200000.01

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02/01/202 January 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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02/12/192 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 087873390080

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02/12/192 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 087873390081

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390052

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390053

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390054

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390055

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390056

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390057

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390058

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390059

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390060

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390061

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390062

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390063

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390065

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390064

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390066

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390069

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390068

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390071

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390070

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390072

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390073

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390074

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390075

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390076

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390077

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390078

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390067

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390001

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390004

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390008

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390009

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390010

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390015

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390016

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390019

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390020

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390034

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390035

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390036

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390037

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390038

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390039

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390041

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390040

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390043

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390042

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390045

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390044

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390047

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390046

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390048

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390049

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390050

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390051

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27/11/1927 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 087873390079

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM C/O LEGALINX LIMITED ONE FETTER LANE LONDON EC4A 1BR UNITED KINGDOM

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM C/O LEGALINX LIMITED TALLIS HOUSE 2 TALLIS STREET, TEMPLE LONDON EC2Y 0AB UNITED KINGDOM

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18/10/1918 October 2019 DIRECTOR APPOINTED SHALDINE WANG

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17/10/1917 October 2019 APPOINTMENT TERMINATED, DIRECTOR MOW HOON

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MOW CHOW HOON / 23/09/2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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24/06/1924 June 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 7SIDE NOMINEES LIMITED / 08/05/2019

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18/06/1918 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MOW CHOW HOON / 13/06/2019

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16/05/1916 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 08/05/2019

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06/03/196 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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27/12/1827 December 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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17/12/1817 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELITE UK COMMERCIAL LIMITED

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17/12/1817 December 2018 CESSATION OF THE BANK OF N T BUTTERFIELD & SON LIMITED AS A PSC

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390078

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390064

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390061

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390062

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390063

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390060

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390059

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390077

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390076

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390075

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390074

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390073

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390072

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390071

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390070

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390069

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390068

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390067

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390066

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390065

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390030

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390023

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390022

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390014

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390007

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390006

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390005

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390003

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390002

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390031

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390029

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390028

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390027

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390013

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390012

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390011

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390033

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390032

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390026

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390025

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390024

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390058

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390056

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390055

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390054

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390053

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390052

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390051

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390050

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390049

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390048

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390047

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390040

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390042

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390041

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390043

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390039

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390044

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390045

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390046

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390057

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26/11/1826 November 2018 COMPANY NAME CHANGED LONDON WALL OUTSOURCING INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/11/18

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23/11/1823 November 2018 CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED

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21/11/1821 November 2018 CORPORATE DIRECTOR APPOINTED 7SIDE NOMINEES LIMITED

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR RUSSELL GURNHILL

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HACKENBROCH

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM DAKIN

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR GRAEME HUNTER

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS

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21/11/1821 November 2018 APPOINTMENT TERMINATED, SECRETARY AARON BURNS

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 140 LONDON WALL LONDON EC2Y 5DN

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21/11/1821 November 2018 DIRECTOR APPOINTED MOW CHOW HOON

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20/11/1820 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087873390038

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18/09/1818 September 2018 RESTRUCTURE COMPANY BUSINESS 31/08/2018

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06/09/186 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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09/05/189 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390018

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09/05/189 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390021

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29/12/1729 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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12/09/1712 September 2017 DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH

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05/09/175 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873390017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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19/05/1719 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE BAKER / 28/04/2017

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06/01/176 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087873390037

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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25/04/1625 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087873390036

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09/01/169 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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25/11/1525 November 2015 DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390035

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27/07/1527 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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26/03/1526 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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31/01/1531 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390034

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26/01/1526 January 2015 ADOPT ARTICLES 17/12/2014

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390020

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390019

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390003

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390018

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390017

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15/01/1515 January 2015 ALTER ARTICLES 18/12/2014

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390016

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390021

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390033

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390032

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390031

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390030

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390029

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390028

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390027

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390026

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390025

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390024

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390023

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390022

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390015

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390014

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390004

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390005

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390006

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390007

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390008

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390009

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390010

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390013

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390012

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390011

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07/01/157 January 2015 DIRECTOR APPOINTED MR MICHAEL TERENCE BAKER

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06/01/156 January 2015 SECRETARY APPOINTED AARON JON BURNS

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06/01/156 January 2015 APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON

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05/01/155 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087873390001

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31/12/1431 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087873390002

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17/12/1417 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/12/1416 December 2014 PREVSHO FROM 30/11/2014 TO 31/03/2014

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10/12/1410 December 2014 SOLVENCY STATEMENT DATED 09/12/14

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10/12/1410 December 2014 STATEMENT BY DIRECTORS

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10/12/1410 December 2014 10/12/14 STATEMENT OF CAPITAL GBP 0.01

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10/12/1410 December 2014 REDUCE ISSUED CAPITAL 09/12/2014

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10/12/1410 December 2014 09/12/14 STATEMENT OF CAPITAL GBP 4570

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05/12/145 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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27/06/1427 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/06/1424 June 2014 18/06/14 STATEMENT OF CAPITAL GBP 4000

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26/11/1326 November 2013 DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL

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26/11/1326 November 2013 DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS

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26/11/1326 November 2013 DIRECTOR APPOINTED MR WARREN ASHLEY PERSKY

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22/11/1322 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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