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Company Documents

DateDescription
25/05/1925 May 2019 DISS40 (DISS40(SOAD))

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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26/03/1926 March 2019 FIRST GAZETTE

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR KARIN BRUCE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL KURK

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/11/1616 November 2016 DIRECTOR APPOINTED MRS KARIN ELAINE BRUCE

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/03/1623 March 2016 Annual return made up to 2 January 2016 with full list of shareholders

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KURK / 01/01/2016

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DARRELL MONTGOMERY / 01/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/11/1530 November 2015 DIRECTOR APPOINTED MRS JESSICA CHARLOTTE MONTGOMERY

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/01/1515 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DARRELL MONTGOMERY / 16/01/2014

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15/12/1415 December 2014 19/11/14 STATEMENT OF CAPITAL GBP 100

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02/12/142 December 2014 ADOPT ARTICLES 19/11/2014

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02/01/142 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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