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Company Documents

DateDescription
03/09/193 September 2019 FIRST GAZETTE

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09/07/199 July 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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20/10/1620 October 2016 APPOINTMENT TERMINATED, SECRETARY PETRA KAPITZA

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/06/162 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/10/1423 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/11/1315 November 2013 Annual return made up to 22 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM WEST POINT 78 QUEENS ROAD BRISTOL BS8 1QX

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07/10/117 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHRISTOPHER BUCKLEY / 22/09/2010

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01/10/101 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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20/10/0820 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/01/082 January 2008 NEW SECRETARY APPOINTED

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27/12/0727 December 2007 SECRETARY RESIGNED

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10/12/0710 December 2007 SECRETARY'S PARTICULARS CHANGED

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24/10/0724 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/11/066 November 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: WHITEFRIARS LEWINS MEAD BRISTOL AVON BS1 2NT

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27/01/0627 January 2006 DIRECTOR'S PARTICULARS CHANGED

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27/01/0627 January 2006 REGISTERED OFFICE CHANGED ON 27/01/06 FROM: FLAT B 77 BRICK LANE LONDON E1 6QL

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03/10/053 October 2005 S80A AUTH TO ALLOT SEC 22/09/05

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22/09/0522 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/0522 September 2005 SECRETARY RESIGNED

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