WITH US FOR US LIMITED

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Company Documents

DateDescription
18/04/1718 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM
423 FORTIS HOUSE 160 LONDON ROAD
BARKING
ESSEX
IG11 8BB

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
423 FORTIS HOUSE 160 LONDON ROAD
BARKING
ESSEX
IG11 8BB
ENGLAND

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04/08/154 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL OSCAR GARNER / 03/08/2015

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21/07/1521 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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

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21/11/1421 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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21/11/1421 November 2014 PREVSHO FROM 31/08/2014 TO 31/03/2014

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12/09/1412 September 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM
OFFICE 112 155 MINORIES
LONDON
EC3N 1AD

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13/08/1413 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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

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09/02/149 February 2014 REGISTERED OFFICE CHANGED ON 09/02/2014 FROM
5 GURNEY ROAD
CARSHALTON
SURREY
SM5 2JX

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/08/1331 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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05/07/135 July 2013 22/03/13 STATEMENT OF CAPITAL GBP 100

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15/06/1315 June 2013 DIRECTOR APPOINTED MISS INGA SURINA

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL OSCAR GARNER / 03/08/2011

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30/08/1230 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR LINO MESSORE

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08/11/118 November 2011 DIRECTOR APPOINTED MR LINO MESSORE

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03/11/113 November 2011 DIRECTOR APPOINTED PAULINE GARNER-GRANT

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP UNITED KINGDOM

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ERROL OSCAR GARDNER / 04/08/2011

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03/08/113 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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