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Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM C/O SARAH MCMANUS - KUJU SUFFOLK HOUSE 2ND FLOOR, SUITES 1-3 GEORGE STREET CROYDON CR0 1PE |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM C/O SARAH MCMANUS - KUJU SUFFOLK HOUSE 2ND FLOOR, SUITES 1-3 GEORGE STREET CROYDON CR0 1PE |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM C/O SARAH MCMANUS - KUJU LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1LB |
| 06/01/166 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 19/02/1519 February 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 7 PILGRIM STREET LONDON EC4V 6LB |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEX HALLIDAY |
| 08/01/138 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDMAN |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 23/12/1023 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DOMINIC MARIUS DENNIS ANTHONY WHEATLEY / 01/10/2010 |
| 07/12/107 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 20/06/1020 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/04/1014 April 2010 | SECRETARY APPOINTED MR. BRETT PLUNKETT MORRIS |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD LEVEY |
| 02/03/102 March 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX MYLES MOLYNEUX HALLIDAY / 30/11/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HARDMAN / 30/11/2009 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED DOMINIC MARIUS DENNIS ANTHONY WHEATLEY |
| 22/01/1022 January 2010 | SUB DIV 28/11/2009 |
| 22/01/1022 January 2010 | S-DIV |
| 22/01/1022 January 2010 | 30/11/08 FULL LIST AMEND |
| 22/01/1022 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/01/1022 January 2010 | 01/12/07 STATEMENT OF CAPITAL GBP 96.00 |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDMAN |
| 16/01/1016 January 2010 | SECRETARY APPOINTED EDWARD PATRICK LEVEY |
| 16/01/1016 January 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 16/01/1016 January 2010 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 93 RIVINGTON STREET SHOREDITCH LONDON EC2A 3AY |
| 02/12/092 December 2009 | SUB-DIVISION 28/11/09 |
| 20/05/0920 May 2009 | DIV |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 08/03/088 March 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES BUCKS MK9 3NX |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | COMPANY NAME CHANGED SECKLOE 326 LIMITED CERTIFICATE ISSUED ON 03/12/07 |
| 30/11/0630 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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