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Company Documents

DateDescription
31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 48 FRENZE ROAD DISS IP22 4PA

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26/02/1926 February 2019DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY WATERSON / 25/02/2019

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26/02/1926 February 2019DIRECTOR'S CHANGE OF PARTICULARS / MR TREMAIN WATERSON / 25/02/2019

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26/02/1926 February 2019PSC'S CHANGE OF PARTICULARS / MRS KELLY WATERSON / 25/02/2019

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26/02/1926 February 2019PSC'S CHANGE OF PARTICULARS / MR TREMAIN WATERSON / 25/02/2019

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26/02/1926 February 2019CESSATION OF TREMAIN WATERSON AS A PSC

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15/01/1915 January 2019CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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15/01/1915 January 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREMAIN WATERSON

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15/01/1915 January 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY WATERSON

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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09/01/189 January 2018DIRECTOR APPOINTED MRS KELLY WATERSON

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017CONFIRMATION STATEMENT MADE ON 31/03/17, NO UPDATES

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28/03/1728 March 2017CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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09/05/169 May 2016Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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07/04/157 April 2015Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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01/04/141 April 2014Annual return made up to 28 March 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013Annual return made up to 28 March 2013 with full list of shareholders

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03/04/123 April 2012Annual return made up to 28 March 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts for year ending 31 Mar 2012

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06/12/116 December 2011REGISTERED OFFICE CHANGED ON 06/12/2011 FROM FLAT C 24 ELDER AVENUE LONDON N8 8PS

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011Annual return made up to 28 March 2011 with full list of shareholders

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06/04/106 April 2010Annual return made up to 28 March 2010 with full list of shareholders

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06/04/106 April 2010DIRECTOR'S CHANGE OF PARTICULARS / TREMAIN WATERSON / 01/10/2009

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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20/04/0920 April 2009REGISTERED OFFICE CHANGED ON 20/04/09 FROM: 48 FRENZE ROAD DISS NORFOLK IP22 4PA

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20/04/0920 April 2009REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 48 FRENZE ROAD DISS NORFOLK IP22 4PA

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20/04/0920 April 2009RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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16/01/0916 January 2009DIRECTOR'S PARTICULARS TREMAIN WATERSON

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16/01/0916 January 2009DIRECTOR'S CHANGE OF PARTICULARS / TREMAIN WATERSON / 06/10/2008

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22/12/0822 December 2008REGISTERED OFFICE CHANGED ON 22/12/08 FROM: FLAT C 24 ELDER AVENUE LONDON N8 8PS ENGLAND

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22/12/0822 December 2008REGISTERED OFFICE CHANGED ON 22/12/2008 FROM FLAT C 24 ELDER AVENUE LONDON N8 8PS ENGLAND

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05/04/085 April 2008RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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04/04/084 April 2008REGISTERED OFFICE CHANGED ON 04/04/2008 FROM FLAT 6 48 NOTHWOOD ROAD LONDON N6 5TP

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04/04/084 April 2008REGISTERED OFFICE CHANGED ON 04/04/08 FROM: FLAT 6 48 NOTHWOOD ROAD LONDON N6 5TP

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04/04/084 April 2008DIRECTOR'S PARTICULARS TREMAIN WATERSON

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04/04/084 April 2008DIRECTOR'S CHANGE OF PARTICULARS / TREMAIN WATERSON / 28/03/2008

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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28/03/0728 March 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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