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Company Documents
| Date | Description |
|---|---|
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/12/2022 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 18A LITTLEHAM ROAD EXMOUTH DEVON EX8 2QG UNITED KINGDOM |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENE |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MRS. DIANA CONSTANTINOU |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 18/01/1718 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR |
| 16/12/1516 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 17/10/1517 October 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/157 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 81 OXFORD STREET LONDON W1D 2EU |
| 29/09/1429 September 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 22/05/1422 May 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 11/12/1311 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/10/138 October 2013 | DISS40 (DISS40(SOAD)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER CATHERINE RENE / 01/04/2013 |
| 16/05/1316 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 19 KATHLEEN ROAD LONDON SW11 2JR |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY DELCY |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MS JENNIFER CATHERINE RENE |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR ROY ERVIN CONRAD DELCY |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WENK |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/05/1221 May 2012 | 01/10/09 STATEMENT OF CAPITAL GBP 3907321 |
| 07/05/127 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 07/05/127 May 2012 | APPOINTMENT TERMINATED, SECRETARY WENZEL PROFESSIONAL LAWYERS LIMITED |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/11/111 November 2011 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/08/1125 August 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 06/08/106 August 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SVEN WENK / 07/05/2010 |
| 07/05/107 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WENZEL PROFESSIONAL LAWYERS LIMITED / 07/05/2010 |
| 07/05/107 May 2010 | Annual return made up to 22 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 03/07/093 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 17/10/0717 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | NC INC ALREADY ADJUSTED 08/12/05 |
| 20/12/0520 December 2005 | £ NC 100/4000000 08/12/05 |
| 21/09/0521 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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