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Company Documents

DateDescription
18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/10/1614 October 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DEMIS LYALL-WILSON / 19/02/2016

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE NAVARRO GARCIA / 19/02/2016

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM
LATCHMORE HOUSE 99/101 LONDON ROAD
COWPLAIN
WATERLOOVILLE
HAMPSHIRE
PO8 8XJ
ENGLAND

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01/05/151 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

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01/05/151 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE NAVARRO GARCIA / 01/05/2015

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01/05/151 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEMIS LYALL-WILSON / 01/05/2015

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21/04/1521 April 2015 DIRECTOR APPOINTED MR DEMIS LYALL-WILSON

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21/04/1521 April 2015 16/04/15 STATEMENT OF CAPITAL GBP 2

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13/03/1513 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE NAVARRO / 13/03/2015

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20/02/1520 February 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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