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Company Documents

DateDescription
12/05/2012 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/04/2029 April 2020 APPLICATION FOR STRIKING-OFF

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE LOUISE FERNANDES

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CDS SECRETARIES LIMITED / 23/06/2011

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27/06/1127 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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24/06/1124 June 2011 SECRETARY APPOINTED MRS CHRISTINE LOUISE FERNANDES

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05/05/115 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/10/1019 October 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09

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20/07/1020 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR JULIAN FERNANDES

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06/04/106 April 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 17 BERKELEY STREET SIBBERTOFT LEICS LEICESTERSHIRE LE16 9UF

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20/01/1020 January 2010 DIRECTOR APPOINTED MR JULIAN ANTHONY FERNANDES

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08/01/108 January 2010 REGISTERED OFFICE CHANGED ON 08/01/2010 FROM CENTRE OF COMMERCE 88-90 CAMDEN ROAD LONDON NW1 9EA

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07/01/107 January 2010 APPOINTMENT TERMINATED, DIRECTOR JULIAN FERNANDES

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15/09/0915 September 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/10/0823 October 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 NEW DIRECTOR APPOINTED

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02/11/072 November 2007 NEW DIRECTOR APPOINTED

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02/11/072 November 2007 NEW SECRETARY APPOINTED

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21/06/0721 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/0721 June 2007 SECRETARY RESIGNED

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21/06/0721 June 2007 DIRECTOR RESIGNED

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