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Company Documents

DateDescription
16/06/2016 June 2020 PREVEXT FROM 30/11/2019 TO 31/03/2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/08/1917 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM WINNINGTON HOUSE, 2 WOODBERRY GROVE LONDON N12 0DR

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12/04/1912 April 2019 PSC'S CHANGE OF PARTICULARS / MRS AUDREY KIRSTEN SHAW / 11/04/2019

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL VINCENT SHAW / 12/04/2019

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL VINCENT SHAW / 12/04/2019

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM ALCOTT WONERSH SURREY GU5 0PW ENGLAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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20/04/1720 April 2017 SAIL ADDRESS CHANGED FROM: ALCOTT WONERSH COMMON WONERSH GUILDFORD SURREY GU5 0PW ENGLAND

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL VINCENT SHAW / 06/04/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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02/11/162 November 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/11/1413 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 2 REDHOUSE SQUARE DUNCAN CLOSE NORTHAMPTON NN3 6WL

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/11/1313 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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13/11/1313 November 2013 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC

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13/11/1313 November 2013 SAIL ADDRESS CREATED

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12/11/1212 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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