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Company Documents

DateDescription
30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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21/02/1721 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/04/149 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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28/09/1328 September 2013 APPOINTMENT TERMINATED, DIRECTOR ELISABETH GOULDER

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28/09/1328 September 2013 APPOINTMENT TERMINATED, SECRETARY ELIZABETH GOULDER

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31/07/1331 July 2013 DIRECTOR APPOINTED MRS ELISABETH ANN GOULDER

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR CHRIS WEBBER

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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09/04/139 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/08/1210 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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21/04/1221 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/08/1126 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/08/1019 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS KALLA JAMES WEBBER / 01/01/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVAN MAXWELL GOULDER / 01/01/2010

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18/01/1018 January 2010 20/07/09 FULL LIST AMEND

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02/12/092 December 2009 19/07/09 STATEMENT OF CAPITAL GBP 180

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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24/08/0924 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/09 FROM: GISTERED OFFICE CHANGED ON 09/06/2009 FROM WREN HOUSE 68 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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25/07/0825 July 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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07/08/077 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 NEW SECRETARY APPOINTED

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: G OFFICE CHANGED 30/11/06 FIVE WAYS, 57/59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS

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21/07/0621 July 2006 SECRETARY RESIGNED

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21/07/0621 July 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM: G OFFICE CHANGED 21/07/06 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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21/07/0621 July 2006 DIRECTOR RESIGNED

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20/07/0620 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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