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Company Documents

DateDescription
21/12/1421 December 2014 Annual return made up to 21 December 2014 with full list of shareholders

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14/12/1414 December 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/09/1419 September 2014 PREVSHO FROM 31/12/2013 TO 30/11/2013

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23/12/1323 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SCOTT MEIKLE / 01/12/2013

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23/12/1323 December 2013 Annual return made up to 21 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
CHURCHILL HOUSE 137-139 BRENT STREET
LONDON
NW4 3SL

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
C/O SARM ACCOUNTANTS HIGHLAND HOUSE 165
THE BROADWAY
WIMBLEDON
SW19 1NE
UNITED KINGDOM

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21/12/1221 December 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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