MANAGING DIRECTOR LTD

Company Documents

DateDescription
09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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06/02/196 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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28/06/1828 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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05/06/185 June 2018 DISS40 (DISS40(SOAD))

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02/06/182 June 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 FIRST GAZETTE

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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24/01/1724 January 2017 APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL NOMINEES LTD

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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24/01/1724 January 2017 APPOINTMENT TERMINATED, DIRECTOR CORPORATE NOMINEES LTD

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/03/167 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 Annual return made up to 7 March 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/02/1425 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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10/07/1310 July 2013 Annual return made up to 7 February 2013 with full list of shareholders

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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09/07/139 July 2013 DIRECTOR APPOINTED WARIS KHAN

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual return made up to 10 January 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/05/119 May 2011 Annual return made up to 10 January 2011 with full list of shareholders

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19/02/1119 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/10/1014 October 2010 DIRECTOR APPOINTED MS EDWINA COALES

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26/05/1026 May 2010 DISS40 (DISS40(SOAD))

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25/05/1025 May 2010 Annual return made up to 10 January 2010 with full list of shareholders

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18/05/1018 May 2010 FIRST GAZETTE

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/10/0929 October 2009 Annual return made up to 10 January 2009 with full list of shareholders

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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10/01/0810 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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06/11/066 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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25/09/0625 September 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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28/07/0528 July 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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13/05/0413 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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