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Company Documents

DateDescription
30/10/1730 October 2017 30/06/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO OLIVER PENDLEBURY

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/02/1725 February 2017 APPOINTMENT TERMINATED, DIRECTOR KAREN PENDLEBURY

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08/11/168 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/09/1512 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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14/07/1514 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN PENDLEBURY / 08/11/2014

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14/07/1514 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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13/07/1513 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. HUGO PENDLEBURY / 08/11/2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
33 EYSTON DRIVE
WEYBRIDGE
SURREY
KT13 0XD

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/01/149 January 2014 DIRECTOR APPOINTED MRS KAREN LOUISE PENDLEBURY

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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11/07/1211 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/07/1120 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/07/1015 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. HUGO PENDLEBURY / 29/06/2010

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19/07/0919 July 2009 SECRETARY APPOINTED MRS KAREN PENDLEBURY

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29/06/0929 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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