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DateDescription
07/02/207 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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04/07/194 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/11/1726 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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10/01/1710 January 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CASSANDRA CHARLES-BAGOTT / 29/06/2016

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CASSANDRA CHARLES-BAGOTT / 05/06/2016

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/11/1521 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1426 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/11/1324 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CASSANDRA CHARLES-BAGOTT / 24/08/2012

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04/12/124 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/07/1213 July 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM BOWIE HOUSE 20 HIGH STREET TRING HERTFORDSHIRE HP23 5AH

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CASSANDRA CHARLES-BAGOTT / 10/06/2011

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25/11/1125 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/11/0930 November 2009 Annual return made up to 23 November 2009 with full list of shareholders

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27/11/0927 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (SECRETARIES) LIMITED / 26/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CASSANDRA CHARLES-BAGOTT / 26/11/2009

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 94 NEW BOND STREET LONDON W1S 1SJ

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20/07/0920 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / CASSANDRA CHARLES-BAGOTT / 04/07/2009

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/01/0920 January 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/12/075 December 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 DIRECTOR'S PARTICULARS CHANGED

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: NEW HOUSE 2A PALMER CRESCENT KINGSTON UPON THAMES KT1 2QT

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/12/0613 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 NEW SECRETARY APPOINTED

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08/09/068 September 2006 SECRETARY RESIGNED

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21/08/0621 August 2006 REGISTERED OFFICE CHANGED ON 21/08/06 FROM: NEW HOUSE, 2A PALMER CRESCENT KINGSTON UPON THAMES SURREY KT1 2QT

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21/08/0621 August 2006 DIRECTOR RESIGNED

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27/01/0627 January 2006 NEW DIRECTOR APPOINTED

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13/01/0613 January 2006 SECRETARY'S PARTICULARS CHANGED

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23/11/0523 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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