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Company Documents

DateDescription
21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM
C/O CHARTERWELLS PREMIER HOUSE 112 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7BJ

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM
42-44 CLARENDON ROAD
WATFORD
WD17 1JJ
ENGLAND

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/06/1430 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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01/07/131 July 2013 Annual return made up to 3 June 2013 with full list of shareholders

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM
1 VINCENT SQUARE
LONDON
SW1P 2PN
ENGLAND

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/07/1213 July 2012 Annual return made up to 3 June 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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24/02/1224 February 2012 PREVEXT FROM 30/06/2011 TO 31/07/2011

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06/12/116 December 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY UNITED KINGDOM

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27/06/1127 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR JANE HOLLINGDALE

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21/06/1021 June 2010 DIRECTOR APPOINTED NADENE MORGAN JONES

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03/06/103 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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