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Company Documents

DateDescription
15/05/1815 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/05/182 May 2018 APPLICATION FOR STRIKING-OFF

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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11/07/1711 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
3RD FLOOR 9 ST CLARE STREET
LONDON
EC3N 1LQ

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20/04/1620 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/11/1115 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/11/1017 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA JOAN HANNAM / 10/11/2010

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17/11/1017 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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01/03/101 March 2010 30/11/09 TOTAL EXEMPTION FULL

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BERESFORD READINGS / 10/11/2009

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10/11/0910 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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04/09/094 September 2009 30/11/08 TOTAL EXEMPTION FULL

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13/11/0813 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 LOCATION OF REGISTER OF MEMBERS

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12/11/0812 November 2008 LOCATION OF DEBENTURE REGISTER

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/08 FROM: GISTERED OFFICE CHANGED ON 12/11/2008 FROM 3RD FLOOR 9 ST CLARE STREET LONDON EC3N 1LQ

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01/09/081 September 2008 30/11/07 TOTAL EXEMPTION FULL

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13/11/0713 November 2007 LOCATION OF REGISTER OF MEMBERS

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13/11/0713 November 2007 LOCATION OF DEBENTURE REGISTER

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: G OFFICE CHANGED 13/11/07 3RD FLOOR 9 SAINT CLARE STREET LONDON EC3N 1LQ

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13/11/0713 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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05/12/065 December 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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17/11/0517 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 LOCATION OF REGISTER OF MEMBERS

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17/11/0517 November 2005 LOCATION OF DEBENTURE REGISTER

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15/09/0515 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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03/12/043 December 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 S80A AUTH TO ALLOT SEC 22/12/03

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10/11/0310 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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