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Company Documents
| Date | Description |
|---|---|
| 27/11/2027 November 2020 | 18/09/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 26/11/2026 November 2020 | PREVSHO FROM 31/12/2020 TO 18/09/2020 |
| 18/09/2018 September 2020 | Annual accounts for year ending 18 Sep 2020 |
| 09/09/209 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLINT |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT WILSON / 12/10/2018 |
| 18/06/1918 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/02/1920 February 2019 | ADOPT ARTICLES 16/05/2018 |
| 19/02/1919 February 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 07/01/197 January 2019 | ARTICLES OF ASSOCIATION |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TUXWORTH |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 60 GRAY’S INN ROAD LONDON WC1X 8AQ UNITED KINGDOM |
| 13/04/1813 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WANDA GOLDWAG |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DONAL MCCABE |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE MCCARTHY |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED STEPHEN ROBERT WILSON |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED ANTHONY DAVID STEELE |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR RICHARD FLINT |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR THOMAS WILLIAM TUXWORTH |
| 11/06/1611 June 2016 | DIRECTOR APPOINTED MR STEPHEN THORNTON |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE COLLOMS |
| 05/01/165 January 2016 | DIRECTOR APPOINTED DONAL VALENTINE MCCABE |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA THORNE |
| 04/01/164 January 2016 | DIRECTOR APPOINTED CATHERINE COLLOMS |
| 16/12/1516 December 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 16/12/1516 December 2015 | 13/11/15 NO MEMBER LIST |
| 27/05/1527 May 2015 | ADOPT ARTICLES 13/04/2015 |
| 27/05/1527 May 2015 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD FINLAY |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DARLING |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MS GILLIAN CAROLINE WILMOT |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR ANTHONY DAVID STEELE |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MRS FIONA TALITHA FLORA THORNE |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MRS SUZANNE JOYCE MCCARTHY |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MS WANDA CELINA GOLDWAG |
| 13/11/1413 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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