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Company Documents

DateDescription
31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/02/1617 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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26/08/1526 August 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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07/04/157 April 2015 SAIL ADDRESS CHANGED FROM:
UNIT 18 ELYSIUM GATE
126 NEW KINGS ROAD
LONDON
SW6 4LZ

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM
83 CLAVERDALE ROAD
LONDON
SW2 2DH

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM
13 KILLYON ROAD
CLAPHAM NORTH
LONDON
UK
SW8 2XS
UNITED KINGDOM

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21/11/1221 November 2012 31/03/12 TOTAL EXEMPTION FULL

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05/04/125 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 16B LINDEN GROVE NUNHEAD LONDON SE15 3LF UNITED KINGDOM

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26/04/1126 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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13/10/1013 October 2010 Annual return made up to 19 March 2010 with full list of shareholders

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12/10/1012 October 2010 APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM UNIT 18 ELYSIUM GATE 126 NEW KING'S ROAD LONDON SW6 4LZ UNITED KINGDOM

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS KERRI-ANN CAMPBELL / 14/03/2010

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14/07/1014 July 2010 31/03/10 TOTAL EXEMPTION FULL

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20/04/1020 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LIMITED / 20/04/2010

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20/04/1020 April 2010 SAIL ADDRESS CREATED

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01/04/091 April 2009 DIRECTOR APPOINTED MS KERRI-ANN CAMPBELL

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR GREG HANTON

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19/03/0919 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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