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Company Documents

DateDescription
30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/06/1510 June 2015 PREVSHO FROM 31/05/2015 TO 28/02/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/01/1523 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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23/01/1523 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN CLAIRE VITTERY / 23/01/2015

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23/01/1523 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALEXIS MOLYNEUX / 22/01/2015

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23/01/1523 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALEXIS MOLYNEUX / 23/01/2015

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALEXIS MOLYNEUX / 22/01/2015

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20/01/1520 January 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
LOWER HOUSE LITTLE GREEN
BROADWAS
WORCESTER
WR6 5NH
ENGLAND

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
FIRST FLOOR FLAT FIRST FLOOR FLAT
117 MILSON ROAD
LONDON
W14 0LA
ENGLAND

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM
FIRST FLOOR FLAT 117 MILSON ROAD
LONDON
W14 0LA

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM
UNIT 11 FONTHILL ROAD
HOVE
EAST SUSSEX
BN3 6HA
ENGLAND

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14/02/1414 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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03/02/133 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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24/01/1324 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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13/03/1213 March 2012 Annual return made up to 17 January 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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17/01/1117 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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25/05/1025 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALEXIS MOLYNEUX / 01/01/2010

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12/05/0912 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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