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Company Documents

DateDescription
30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM
UNIT 5A WILMER INDUSTRIAL ESTATE WILMER PLACE
LONDON
N16 0LW

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14/10/1514 October 2015 26/09/15 NO MEMBER LIST

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

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
C/O ROSAMOND MARTIN
UNIT 5A WILMER INDUSTRIAL ESTATE WILMER PLACE
LONDON
N16 0LW
ENGLAND

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13/10/1413 October 2014 26/09/14 NO MEMBER LIST

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
C/O EMILY WATSON HOWES
FLAT 2 QUEEN STREET APARTMENTS
QUEEN STREET
SALISBURY
SP2 1EY

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY WATSON HOWES / 28/10/2013

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

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/10/1323 October 2013 26/09/13 NO MEMBER LIST

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

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
NEWBURY CORN EXCHANGE MARKET PLACE
NEWBURY
RG14 5BD
UNITED KINGDOM

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29/03/1329 March 2013 DIRECTOR APPOINTED MS ROSAMOND GABRIELLE BINGHAM MARTIN

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26/10/1226 October 2012 26/09/12 NO MEMBER LIST

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

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10

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24/10/1124 October 2011 26/09/11 NO MEMBER LIST

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY WATSON HOWES / 26/09/2010

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02/11/102 November 2010 26/09/10 NO MEMBER LIST

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM CORN EXCHANGE MARKET PLACE NEWBURY BERKSHIRE RG14 5BD UNITED KINGDOM

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12/09/1012 September 2010 REGISTERED OFFICE CHANGED ON 12/09/2010 FROM THIRD FLOOR 118-120 WARDOUR STREET LONDON W1F 0TU UNITED KINGDOM

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26/09/0926 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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