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Company Documents

DateDescription
28/01/1728 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/11/156 November 2015 SAIL ADDRESS CHANGED FROM:
C/O SAMUEL GORDON
19 TOLPAIDE HOUSE
HOTSPUR STREET
LONDON
SE11 6TP
ENGLAND

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06/11/156 November 2015 28/09/15 NO MEMBER LIST

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06/11/156 November 2015 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM
42 EBBISHAM DRIVE
LONDON
SW8 1UB
ENGLAND

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
C/O SAMUEL GORDON
19 TOLPAIDE HOUSE HOTSPUR STREET
LONDON
SE11 6TP

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/10/1429 October 2014 28/09/14 NO MEMBER LIST

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
C/O SAMUEL GORDON
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 COMPANY NAME CHANGED FIRST YEAR IN LTD
CERTIFICATE ISSUED ON 30/06/14

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28/06/1428 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/10/1316 October 2013 SAIL ADDRESS CREATED

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16/10/1316 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
358-REC OF RES ETC

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16/10/1316 October 2013 28/09/13 NO MEMBER LIST

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
19 TOLPAIDE HOUSE
HOTSPUR STREET
LONDON
SE11 6TP
UNITED KINGDOM

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
11 COALPORT HOUSE WALNUT TREE WALK
LONDON
SE11 6DQ

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03/10/123 October 2012 28/09/12 NO MEMBER LIST

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PETER GORDON / 03/10/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM
3 ELDERFIELD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1FN
ENGLAND

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28/09/1128 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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