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Company Documents

DateDescription
20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGE CARTER

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06/11/176 November 2017 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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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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23/08/1623 August 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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21/10/1521 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/12/136 December 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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18/02/1318 February 2013 Annual return made up to 19 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/11/1114 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/11/1011 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK CARTER / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROL CARTER / 28/10/2009

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28/10/0928 October 2009 Annual return made up to 19 October 2009 with full list of shareholders

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/11/0827 November 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/11/0730 November 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/11/0630 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/11/0521 November 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 SECRETARY RESIGNED

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02/11/042 November 2004 DIRECTOR RESIGNED

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02/11/042 November 2004 NEW DIRECTOR APPOINTED

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02/11/042 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/11/042 November 2004 REGISTERED OFFICE CHANGED ON 02/11/04 FROM: G OFFICE CHANGED 02/11/04 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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19/10/0419 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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