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Company Documents

DateDescription
03/09/193 September 2019 FIRST GAZETTE

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07/08/197 August 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GRANGER

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21/11/1821 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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02/10/182 October 2018 29/06/16 NO MEMBER LIST

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01/10/181 October 2018 DIRECTOR APPOINTED MR TOBY STUART MCGOWAN

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15/09/1815 September 2018 DISS40 (DISS40(SOAD))

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31/07/1831 July 2018 FIRST GAZETTE

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23/03/1823 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN RYDER

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 3A SANDHURST MARKET SANDHURST ROAD CATFORD LONDON SE6 1DL

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR TOBY MCGOWAN

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13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINSON

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/10/153 October 2015 22/08/15 NO MEMBER LIST

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06/09/156 September 2015 APPOINTMENT TERMINATED, DIRECTOR REBECCA HARDING

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27/05/1527 May 2015 DIRECTOR APPOINTED MR PAUL WILKINSON

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23/05/1523 May 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS

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15/04/1515 April 2015 DIRECTOR APPOINTED MISS REBECCA ANAHITA HARDING

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07/04/157 April 2015 DIRECTOR APPOINTED MR DANIEL HARRIS

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22/08/1422 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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