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Company Documents

DateDescription
29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 July 2016

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25/04/1725 April 2017 PREVSHO FROM 31/07/2016 TO 30/07/2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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30/07/1630 July 2016 Annual accounts for year ending 30 Jul 2016

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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02/09/142 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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20/08/1320 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/08/1221 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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09/05/129 May 2012 PREVSHO FROM 31/08/2011 TO 31/07/2011

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20/01/1220 January 2012 DIRECTOR APPOINTED JANET KEEBLE

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19/08/1119 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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16/08/1116 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 2 HIGHFIELD CRANFIELD ROAD MOULSOE BUCKINGHAMSHIRE MK16 0HL ENGLAND

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25/05/1125 May 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES LARGE

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25/05/1125 May 2011 APPOINTMENT TERMINATED, DIRECTOR GIANLUCA GRASSO

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19/05/1119 May 2011 DIRECTOR APPOINTED PETER CHARLES SPENCER KEEBLE

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19/05/1119 May 2011 DIRECTOR APPOINTED MRS CAROL ANN GRASSO

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07/03/117 March 2011 DIRECTOR APPOINTED MR GIANLUCA GRASSO

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR CAROL GRASSO

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16/11/1016 November 2010 SECRETARY APPOINTED MRS CAROL ANN GRASSO

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16/11/1016 November 2010 APPOINTMENT TERMINATED, SECRETARY PETER CHARLES SPENCER KEEBLE

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20/10/1020 October 2010 SECRETARY APPOINTED PETER CHARLES SPENCER KEEBLE

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09/09/109 September 2010 APPOINTMENT TERMINATED, SECRETARY PETER KEEBLE

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03/09/103 September 2010 SECRETARY APPOINTED PETER CHARLES SPENCER KEEBLE

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18/08/1018 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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