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Company Documents

DateDescription
05/03/205 March 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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15/04/1915 April 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA MORGAN

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24/08/1824 August 2018 31/01/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN STUART MORGAN

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA EMILY MORGAN

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

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16/05/1716 May 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/07/1513 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/07/147 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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30/06/1430 June 2014 DIRECTOR APPOINTED MR ALAN STUART MORGAN

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/08/1321 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/07/126 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/07/118 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/07/1019 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EMILY MORGAN / 07/07/2010

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07/07/097 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/10/0829 October 2008 31/01/08 TOTAL EXEMPTION FULL

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04/08/084 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/08/0614 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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11/08/0511 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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20/08/0420 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05

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06/02/046 February 2004 DIRECTOR RESIGNED

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02/02/042 February 2004 NEW DIRECTOR APPOINTED

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29/09/0329 September 2003 DIRECTOR RESIGNED

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29/09/0329 September 2003 NEW SECRETARY APPOINTED

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29/09/0329 September 2003 SECRETARY RESIGNED

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29/09/0329 September 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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