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Company Documents

DateDescription
23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/04/1527 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
4 HENDERSON HOUSE
90A NORTHWAY
RICKMANSWORTH
HERTFORDSHIRE
WD3 1GB

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD EDWARDS / 16/12/2013

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26/03/1426 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD EDWARDS / 16/12/2013

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26/03/1426 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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20/12/1320 December 2013 REGISTERED OFFICE CHANGED ON 20/12/2013 FROM
OCKLEY HOUSE LOWER PLANTATION
LOUDWATER
RICKMANSWORTH
HERTFORDSHIRE
WD3 4PQ
ENGLAND

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM
4 BLACKETTS EDGE
53 LOWER ROAD, CHORLEYWOOD
RICKMANSWORTH
WD3 5LQ
ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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20/03/1220 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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