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Company Documents

DateDescription
30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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24/05/2124 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES

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09/12/209 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WHITTLE / 30/09/2019

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08/10/198 October 2019 CESSATION OF VENERE STEFANIA SANNA AS A PSC

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11/07/1911 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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29/11/1829 November 2018 31/03/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CESSATION OF CARY YUNGMEE HENDRICKSON AS A PSC

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM WISTERIA GRANGE BARN PIKES END PINNER LONDON HA5 2EX UNITED KINGDOM

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05/04/185 April 2018 SECRETARY'S CHANGE OF PARTICULARS / JAMES WHITTLE / 05/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR CARY HENDRICKSON

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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

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10/11/1610 November 2016 31/03/16 TOTAL EXEMPTION FULL

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

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23/03/1623 March 2016 SECRETARY'S CHANGE OF PARTICULARS / JAMES WHITTLE / 10/03/2016

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR VENERE STEFANIA SANNA / 10/03/2016

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS CARY YUNGMEE HENDRICKSON / 10/03/2016

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WHITTLE / 10/03/2016

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM WISTERIA CAMROSE HOUSE 2A CAMROSE AVENUE EDGWARE HA8 6EG ENGLAND

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16/03/1616 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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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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