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Company Documents

DateDescription
04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDFINCH

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04/11/194 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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04/11/194 November 2019 DIRECTOR APPOINTED MRS ELIZABETH HEATHER LANDAU

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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30/10/1830 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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24/08/1824 August 2018 PSC'S CHANGE OF PARTICULARS / DORMANT COMPANY UK LIMITED / 17/08/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/02/1624 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH WD23 1GG

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 3 RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND

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13/04/1513 April 2015 Annual return made up to 24 February 2015 with full list of shareholders

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13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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

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31/10/1431 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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04/03/144 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH BUSHEY WD23 1GG ENGLAND

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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 4 CORNWALL ROAD GREENHILL HERNE BAY KENT CT6 7SY ENGLAND

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07/03/137 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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07/03/137 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH HERTS WD23 1GG UNITED KINGDOM

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24/02/1224 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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