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Company Documents

DateDescription
04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM
C/O GF21
HARLOW ENTERPRISE HUB EDINBURGH WAY
HARLOW
ESSEX
CM20 2NQ
UNITED KINGDOM

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04/02/144 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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30/05/1330 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/05/1324 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM
HARLOW ENTERPRISE HUB EDINBURGH WAY
HARLOW
ESSEX
CM20 2NQ
UNITED KINGDOM

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13/02/1313 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/07/1226 July 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM
TRINITY HOUSE SEWARDSTONE ROAD
WALTHAM ABBEY
ESSEX
EN9 1PH
ENGLAND

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/02/1213 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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18/02/1118 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/01/1131 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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