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Company Documents

DateDescription
05/02/155 February 2015 Annual return made up to 3 January 2015 with full list of shareholders

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02/10/142 October 2014 PREVEXT FROM 31/01/2014 TO 31/07/2014

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07/02/147 February 2014 Annual return made up to 3 January 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/03/1322 March 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM
167 TURNERS HILL
CHESHUNT
HERTFORDSHIRE
EN8 9BH

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22/03/1322 March 2013 SECRETARY'S CHANGE OF PARTICULARS / BEN WILLIAM COLES-PORTER / 03/01/2013

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22/03/1322 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH COLES-PORTER / 03/01/2013

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22/03/1322 March 2013 Annual return made up to 3 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/02/1214 February 2012 Annual return made up to 3 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/05/115 May 2011 Annual return made up to 3 January 2011 with full list of shareholders

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17/03/1117 March 2011 SECRETARY'S CHANGE OF PARTICULARS / BEN WILLIAM COLES-PORTER / 15/03/2011

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH COLES-PORTER / 15/03/2011

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH COLES-PORTER / 03/01/2010

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27/04/1027 April 2010 Annual return made up to 3 January 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 January 2009

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16/02/0916 February 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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08/02/088 February 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM:
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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03/01/073 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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