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Company Documents

DateDescription
29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABEL LOUISE HAY SHAPIRO / 01/10/2016

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

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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13/10/1613 October 2016 25/08/16 STATEMENT OF CAPITAL GBP 600

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM
7C ST. MICHAEL'S TERRACE
FLAT 3
LONDON
N22 7SJ

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07/08/167 August 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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04/11/154 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/12/1413 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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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 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPPER

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13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM
52D OXFORD ROAD
LONDON
NW6 5SL

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/12/1316 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANABEL LOUISE HAY SHAPIRO / 06/12/2012

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27/11/1227 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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