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Company Documents

DateDescription
17/03/2017 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/205 March 2020 APPLICATION FOR STRIKING-OFF

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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17/09/1817 September 2018 PREVSHO FROM 31/10/2018 TO 31/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/12/168 December 2016 REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 17 ENSIGN HOUSE ADMIRALS WAY CANARY WHARF LONDON E14 9XQ

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/06/167 June 2016 SAIL ADDRESS CREATED

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07/06/167 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/06/167 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/05/1526 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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26/05/1526 May 2015 CURREXT FROM 31/05/2015 TO 31/10/2015

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09/06/149 June 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 17 ENSIGN HOUSE ADMIRALS WAY CANARY WHARF LONDON E14 9XG

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29/05/1429 May 2014 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 17 ENSIGN HOUSE ADMIRALS WAY CANARY WHARF LONDON E14 9QX ENGLAND

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21/05/1421 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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