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Company Documents

DateDescription
20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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11/03/1711 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/11/1624 November 2016 31/01/16 TOTAL EXEMPTION FULL

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19/03/1619 March 2016 01/03/16 NO MEMBER LIST

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21/11/1521 November 2015 31/01/15 TOTAL EXEMPTION FULL

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23/03/1523 March 2015 01/03/15 NO MEMBER LIST

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09/10/149 October 2014 31/01/14 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 01/03/14 NO MEMBER LIST

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16/10/1316 October 2013 31/01/13 TOTAL EXEMPTION FULL

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM
21 BELSIZE AVENUE
EALING
LONDON
W13 9TF
ENGLAND

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM
22 RADCLIFFE GARDENS
CARSHALTON
SURREY
SM5 4PF
UNITED KINGDOM

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26/03/1326 March 2013 SAIL ADDRESS CHANGED FROM:
21 BELSIZE AVENUE
EALING
W13 9TF

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26/03/1326 March 2013 01/03/13 NO MEMBER LIST

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23/10/1223 October 2012 31/01/12 TOTAL EXEMPTION FULL

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28/03/1228 March 2012 01/03/12 NO MEMBER LIST

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23/12/1123 December 2011 31/01/11 TOTAL EXEMPTION FULL

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28/03/1128 March 2011 01/03/11 NO MEMBER LIST

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02/11/102 November 2010 31/01/10 TOTAL EXEMPTION FULL

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT UKON UDOH / 01/03/2010

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM
FLAT A
38 FORDHOOK AVENUE
EALING
LONDON
W5 3LP

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM
21 BELSIZE AVENUE
EALING
LONDON
W13 9TF
ENGLAND

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31/03/1031 March 2010 SAIL ADDRESS CREATED

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31/03/1031 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EVERTON FRASER / 01/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / REV CHRISTOPHER RAGG / 03/01/2010

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31/03/1031 March 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIAN EVERTON FRASER / 01/03/2010

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31/03/1031 March 2010 01/03/10 NO MEMBER LIST

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03/12/093 December 2009 31/01/09 TOTAL EXEMPTION FULL

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16/04/0916 April 2009 ANNUAL RETURN MADE UP TO 01/03/09

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17/11/0817 November 2008 31/01/08 TOTAL EXEMPTION FULL

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26/03/0826 March 2008 ANNUAL RETURN MADE UP TO 01/03/08

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13/12/0713 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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27/04/0727 April 2007 ANNUAL RETURN MADE UP TO 01/03/07

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14/03/0614 March 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07

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14/03/0614 March 2006 SECRETARY RESIGNED

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01/03/061 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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