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Company Documents
| Date | Description |
|---|---|
| 01/11/181 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | PREVSHO FROM 27/12/2017 TO 26/12/2017 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DARREN CARL BEALE / 06/04/2016 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN CARL BEALE |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | PREVSHO FROM 28/12/2015 TO 27/12/2015 |
| 27/06/1627 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM SUITE 3A PARK LANE BUSINESS PARK LANE BASFORD NOTTINGHAMSHIRE NG6 0DU |
| 01/04/161 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/12/1523 December 2015 | PREVSHO FROM 29/12/2014 TO 28/12/2014 |
| 28/09/1528 September 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 21/08/1521 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 01/09/141 September 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 29/07/1329 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/08/1224 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/07/1226 July 2012 | SAIL ADDRESS CREATED |
| 16/07/1216 July 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 26/01/1226 January 2012 | SECRETARY APPOINTED MRS MARGARET BEALE |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR DARREN CARL BEALE |
| 02/11/112 November 2011 | COMPANY NAME CHANGED FD SUB LIMITED CERTIFICATE ISSUED ON 02/11/11 |
| 02/11/112 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 26/07/1126 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
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