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Company Documents

DateDescription
31/12/1931 December 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/12/1923 December 2019 APPLICATION FOR STRIKING-OFF

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19/09/1919 September 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM BRUNSWICK MILL PICKFORD STREET MACCLESFIELD SK11 6JN UNITED KINGDOM

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR DAFYDD STUTTARD

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 320 GARRATT LANE LONDON SW18 4EJ

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03/09/183 September 2018 CESSATION OF DAFYDD NICHOLAS STUTTARD AS A PSC

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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28/03/1828 March 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS PINTO

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAFYDD NICHOLAS STUTTARD

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/07/153 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/07/1416 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/10/1224 October 2012 PREVEXT FROM 30/06/2012 TO 30/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/07/129 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 6 ALTENBURG GARDENS LONDON LONDON SW11 1JJ UNITED KINGDOM

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR DAFYDD STUTTARD / 11/05/2012

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27/06/1127 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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