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Company Documents

DateDescription
12/11/1912 November 2019 FIRST GAZETTE

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18/06/1918 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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

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06/06/186 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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30/12/1730 December 2017 DISS40 (DISS40(SOAD))

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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28/12/1728 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS OLLIVIA POLLARD / 28/12/2017

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28/12/1728 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI ROGHANI / 28/12/2017

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14/11/1714 November 2017 FIRST GAZETTE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/07/176 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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18/09/1618 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/04/1618 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/08/1523 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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02/05/152 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/08/1423 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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12/03/1412 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/08/1329 August 2013 SECRETARY'S CHANGE OF PARTICULARS / LILLY KIRBY / 29/08/2013

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29/08/1329 August 2013 DIRECTOR APPOINTED DR AIDAN POLLARD

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29/08/1329 August 2013 DIRECTOR APPOINTED MR NICK ROBINSON

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29/08/1329 August 2013 DIRECTOR APPOINTED MS OLLIVIA POLLARD

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29/08/1329 August 2013 DIRECTOR APPOINTED MR JUDE SCHOFIELD

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29/08/1329 August 2013 SECRETARY APPOINTED LILLY KIRBY

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29/08/1329 August 2013 SECRETARY APPOINTED MR JAYDEN CAMPBELL

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29/08/1329 August 2013 SECRETARY APPOINTED MS MAYA WHITE

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29/08/1329 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI ROGHANI / 29/08/2013

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29/08/1329 August 2013 29/08/13 STATEMENT OF CAPITAL EUR 400000

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23/08/1323 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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02/08/132 August 2013 DIRECTOR APPOINTED MR ALI ROGHANI

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR ALI ROGHANI

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01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND

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03/05/133 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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01/09/121 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1123 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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23/08/1123 August 2011 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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