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Company Documents

DateDescription
04/09/174 September 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/08/153 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/08/1412 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/08/136 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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05/09/125 September 2012 Annual return made up to 15 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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

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18/08/1118 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK LUFT / 15/07/2010

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09/09/109 September 2010 Annual return made up to 15 July 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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07/08/097 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/08/084 August 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY LUFT / 15/07/2008

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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30/07/0730 July 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/07/0619 July 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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29/07/0529 July 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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28/07/0428 July 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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11/08/0311 August 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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16/08/0216 August 2002 NEW DIRECTOR APPOINTED

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16/08/0216 August 2002 NEW SECRETARY APPOINTED

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16/07/0216 July 2002 SECRETARY RESIGNED

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16/07/0216 July 2002 DIRECTOR RESIGNED

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15/07/0215 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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