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Company Documents

DateDescription
27/06/1927 June 2019 04/04/18 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CURRSHO FROM 30/09/2018 TO 04/04/2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 CESSATION OF SHARON GRACE HADLEY AS A PSC

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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29/09/1729 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA SUSAN CRANE

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/01/1727 January 2017 APPOINTMENT TERMINATED, DIRECTOR SHARON HADLEY

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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29/09/1529 September 2015 DIRECTOR APPOINTED SHARON GRACE HADLEY

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24/06/1524 June 2015 30/09/14 TOTAL EXEMPTION FULL

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16/06/1516 June 2015 APPOINTMENT TERMINATED, DIRECTOR WILLEM KUYKEN

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09/10/149 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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10/04/1410 April 2014 30/09/13 TOTAL EXEMPTION FULL

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07/01/147 January 2014 DIRECTOR APPOINTED REBECCA SUSAN CRANE

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13/10/1313 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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17/09/1217 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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