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Company Documents

DateDescription
07/09/167 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1623 June 2016 PREVEXT FROM 31/01/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/01/1626 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/03/1513 March 2015 Annual return made up to 15 January 2015 with full list of shareholders

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13/03/1513 March 2015 APPOINTMENT TERMINATED, SECRETARY LEIGH STEFANCZYK

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
99 CHELSEY GARDENS
CHURCH LANGLEY
HARLOW
ESSEX
CM17 9RY

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/04/1411 April 2014 Annual return made up to 15 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/05/1324 May 2013 Annual return made up to 15 January 2013 with full list of shareholders

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD STEFANCZYK / 16/05/2013

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16/05/1316 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS LEIGH STEFANCZYK / 16/05/2013

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
DIMMINGS COTTAGE CHAPMORE END
WARE
WARE
HERTFORDSHIRE
SG12 0HG
ENGLAND

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/02/1210 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/03/119 March 2011 Annual return made up to 15 January 2011 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/03/1018 March 2010 Annual return made up to 15 January 2010 with full list of shareholders

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15/01/0915 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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