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Company Documents
Date | Description |
---|---|
30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
24/05/2124 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
09/12/209 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WHITTLE / 30/09/2019 |
08/10/198 October 2019 | CESSATION OF VENERE STEFANIA SANNA AS A PSC |
11/07/1911 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
17/04/1817 April 2018 | CESSATION OF CARY YUNGMEE HENDRICKSON AS A PSC |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM WISTERIA GRANGE BARN PIKES END PINNER LONDON HA5 2EX UNITED KINGDOM |
05/04/185 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WHITTLE / 05/04/2018 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CARY HENDRICKSON |
12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
10/11/1610 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
23/03/1623 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WHITTLE / 10/03/2016 |
22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR VENERE STEFANIA SANNA / 10/03/2016 |
22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARY YUNGMEE HENDRICKSON / 10/03/2016 |
22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WHITTLE / 10/03/2016 |
22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM WISTERIA CAMROSE HOUSE 2A CAMROSE AVENUE EDGWARE HA8 6EG ENGLAND |
16/03/1616 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
02/03/152 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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