IN THE NAME OF LIMITED

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DateDescription
01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM C/O MORRIS AND SHAH LTD LOWER GROUND FLOOR 28A , YORK STREET LONDON W1U 6QA ENGLAND

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR SAM COOPER

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM C/O C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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14/01/1514 January 2015 DIRECTOR APPOINTED SAM PETER COOPER

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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27/02/1427 February 2014 Annual return made up to 26 February 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/02/1326 February 2013 Annual return made up to 26 February 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS LILY ROSE BEATRICE ALLEN / 26/02/2012

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01/03/121 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS LILY ROSE BEATRICE ALLEN / 26/02/2012

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/07/1121 July 2011 PREVEXT FROM 28/02/2011 TO 31/03/2011

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS LILY ROSE BEATRICE ALLEN / 10/05/2010

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15/04/1115 April 2011 Annual return made up to 26 February 2011 with full list of shareholders

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01/05/101 May 2010 REGISTERED OFFICE CHANGED ON 01/05/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH UNITED KINGDOM

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26/02/1026 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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