Introduction
Watch Company
E
ELEMENTIS OVERSEAS INVESTMENTS LIMITED
ELEMENTIS OVERSEAS INVESTMENTS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ELEMENTIS OVERSEAS INVESTMENTS LIMITED was registered 14 years ago.(SIC: 74990)
Status
active
Active since 14 years ago
Company No
08008981
LTD Company
Age
14 Years
Incorporated 28 March 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 6 August 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (10 months ago)
Submitted on 14 November 2025 (10 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
ELEMENTIS US INVESTMENTS LIMITED
From: 28 March 2012To: 10 November 2015
Contact
Address
The Bindery, 5th Floor 51-53 Hatton Garden London, EC1N 8HN,
Previous Addresses
Caroline House 55 - 57 High Holborn London WC1V 6DX
From: 2 November 2015To: 16 November 2022
10 Albemarle Street London W1S 4HH
From: 28 March 2012To: 2 November 2015
Timeline
22 key events • 2012 - 2026
Funding Officers Ownership
Company Founded
Mar 12
Incorporation Company
Funding Round
Jul 12
Capital Allotment Shares
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jul 26
Termination Director Company With Name T...
Director Joined
Jul 26
Appoint Person Director Company With Nam...
2
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
17
4 Active
13 Resigned
Name
Role
Appointed
Status
CONSTANTINE, Hannah Kate
Active51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 15 Oct 2025
CONSTANTINE, Hannah Kate
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
15 Oct 2025
Active
CONSTANTINE, Hannah Kate
Active51-53 Hatton Garden, LondonEC1N 8HN
Born October 1984
Director
Appointed 15 Oct 2025
CONSTANTINE, Hannah Kate
51-53 Hatton Garden, LondonEC1N 8HN
Born October 1984
Director
15 Oct 2025
Active
CURRAN, James Hamilton Thomas
Active5th Floor, LondonEC1N 8HN
Born December 1984
Director
Appointed 30 Jul 2026
CURRAN, James Hamilton Thomas
5th Floor, LondonEC1N 8HN
Born December 1984
Director
30 Jul 2026
Active
KEARNEY-CROFT, Katharina Helen Marie
Active51-53 Hatton Garden, LondonEC1N 8HN
Born May 1974
Director
Appointed 01 Jan 2026
KEARNEY-CROFT, Katharina Helen Marie
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1974
Director
01 Jan 2026
Active
ALLIN, Charlotte
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 01 Apr 2025
Resigned 15 Oct 2025
ALLIN, Charlotte
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
01 Apr 2025
Resigned 15 Oct 2025
Resigned
HIGGINS, Laura Ann Maria
Resigned55 - 57 High Holborn, LondonWC1V 6DX
Secretary
Appointed 24 Jan 2018
Resigned 30 Apr 2022
HIGGINS, Laura Ann Maria
55 - 57 High Holborn, LondonWC1V 6DX
Secretary
24 Jan 2018
Resigned 30 Apr 2022
Resigned
LAWRENCE, Anna
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 30 Apr 2022
Resigned 01 Apr 2025
LAWRENCE, Anna
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
30 Apr 2022
Resigned 01 Apr 2025
Resigned
WONG, Wai Chung
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 18 May 2012
Resigned 24 Jan 2018
WONG, Wai Chung
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
18 May 2012
Resigned 24 Jan 2018
Resigned
ALLIN, Charlotte
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Born September 1980
Director
Appointed 01 Apr 2025
Resigned 15 Oct 2025
ALLIN, Charlotte
51-53 Hatton Garden, LondonEC1N 8HN
Born September 1980
Director
01 Apr 2025
Resigned 15 Oct 2025
Resigned
DINE, Aaron John
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Born July 1987
Director
Appointed 01 Apr 2022
Resigned 30 Jul 2026
DINE, Aaron John
51-53 Hatton Garden, LondonEC1N 8HN
Born July 1987
Director
01 Apr 2022
Resigned 30 Jul 2026
Resigned
GILBERT, Christopher John
Resigned55 - 57 High Holborn, LondonWC1V 6DX
Born December 1973
Director
Appointed 01 Nov 2016
Resigned 01 Apr 2022
GILBERT, Christopher John
55 - 57 High Holborn, LondonWC1V 6DX
Born December 1973
Director
01 Nov 2016
Resigned 01 Apr 2022
Resigned
HEWINS, Ralph Rex
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Born May 1963
Director
Appointed 01 Nov 2016
Resigned 31 Dec 2025
HEWINS, Ralph Rex
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1963
Director
01 Nov 2016
Resigned 31 Dec 2025
Resigned
HIGGINS, Laura Ann Maria
Resigned55 - 57 High Holborn, LondonWC1V 6DX
Born January 1977
Director
Appointed 24 Jan 2018
Resigned 30 Apr 2022
HIGGINS, Laura Ann Maria
55 - 57 High Holborn, LondonWC1V 6DX
Born January 1977
Director
24 Jan 2018
Resigned 30 Apr 2022
Resigned
LAWRENCE, Anna Louise
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Born May 1979
Director
Appointed 30 Apr 2022
Resigned 01 Apr 2025
LAWRENCE, Anna Louise
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1979
Director
30 Apr 2022
Resigned 01 Apr 2025
Resigned
SERGEANT, James John Holroyd
Resigned55 - 57 High Holborn, LondonWC1V 6DX
Born August 1965
Director
Appointed 28 Mar 2012
Resigned 07 Oct 2016
SERGEANT, James John Holroyd
55 - 57 High Holborn, LondonWC1V 6DX
Born August 1965
Director
28 Mar 2012
Resigned 07 Oct 2016
Resigned
TAYLORSON, Brian Geoffrey
Resigned55 - 57 High Holborn, LondonWC1V 6DX
Born November 1955
Director
Appointed 28 Mar 2012
Resigned 31 Oct 2016
TAYLORSON, Brian Geoffrey
55 - 57 High Holborn, LondonWC1V 6DX
Born November 1955
Director
28 Mar 2012
Resigned 31 Oct 2016
Resigned
WONG, Wai Chung
Resigned55 - 57 High Holborn, LondonWC1V 6DX
Born October 1972
Director
Appointed 28 Mar 2012
Resigned 24 Jan 2018
WONG, Wai Chung
55 - 57 High Holborn, LondonWC1V 6DX
Born October 1972
Director
28 Mar 2012
Resigned 24 Jan 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Elementis Plc
Active51-53 Hatton Garden, LondonEC1N 8HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Elementis Plc
51-53 Hatton Garden, LondonEC1N 8HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
96
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
6 August 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
6 August 2026
No document
Legacy
6 August 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
6 August 2026
No document
Legacy
6 August 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
6 August 2026
No document
Legacy
6 August 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
6 August 2026
No document
Termination Director Company With Name Termination Date
31 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2026
No document
Appoint Person Director Company With Name Date
31 July 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
31 July 2026
No document
Appoint Person Director Company With Name Date
2 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 January 2026
No document
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
No document
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 November 2025
No document
Appoint Person Director Company With Name Date
23 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 October 2025
No document
Appoint Person Secretary Company With Name Date
22 October 2025
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
22 October 2025
No document
Termination Secretary Company With Name Termination Date
22 October 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 October 2025
No document
Termination Director Company With Name Termination Date
22 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
No document
Accounts With Accounts Type Audit Exemption Subsiduary
14 July 2025
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
14 July 2025
No document
Legacy
14 July 2025
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
14 July 2025
No document
Legacy
14 July 2025
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
14 July 2025
No document
Legacy
14 July 2025
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
14 July 2025
No document
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 April 2025
No document
Appoint Person Secretary Company With Name Date
10 April 2025
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 April 2025
No document
Termination Director Company With Name Termination Date
10 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
No document
Termination Secretary Company With Name Termination Date
10 April 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 April 2025
No document
Confirmation Statement With No Updates
19 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 November 2024
No document
Accounts With Accounts Type Audit Exemption Subsiduary
28 July 2024
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
28 July 2024
No document
Legacy
28 July 2024
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
28 July 2024
No document
Legacy
28 July 2024
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
28 July 2024
No document
Legacy
28 July 2024
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
28 July 2024
No document
Confirmation Statement With No Updates
17 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 November 2023
No document
Accounts With Accounts Type Audit Exemption Subsiduary
7 September 2023
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
7 September 2023
No document
Legacy
14 August 2023
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
14 August 2023
No document
Legacy
14 August 2023
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
14 August 2023
No document
Legacy
14 August 2023
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
14 August 2023
No document
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 November 2022
No document
Termination Secretary Company With Name Termination Date
17 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 November 2022
No document
Change Person Director Company With Change Date
17 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2022
No document
Change Person Secretary Company With Change Date
17 November 2022
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 November 2022
No document
Change Person Director Company With Change Date
17 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2022
No document
Change To A Person With Significant Control
16 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 2022
No document
Change Registered Office Address Company With Date Old Address New Address
16 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2022
No document
Accounts With Accounts Type Audit Exemption Subsiduary
25 October 2022
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
25 October 2022
No document
Legacy
25 October 2022
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
25 October 2022
No document
Legacy
27 September 2022
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
27 September 2022
No document
Legacy
27 September 2022
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
27 September 2022
No document
Appoint Person Director Company With Name Date
9 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 May 2022
No document
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
No document
Appoint Person Secretary Company With Name Date
5 May 2022
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
5 May 2022
No document
Termination Secretary Company With Name Termination Date
5 May 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 May 2022
No document
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 April 2022
No document
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
No document
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 December 2021
No document
Accounts With Accounts Type Audit Exemption Subsiduary
5 October 2021
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
5 October 2021
No document
Legacy
5 October 2021
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
5 October 2021
No document
Legacy
5 October 2021
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
5 October 2021
No document
Legacy
5 October 2021
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
5 October 2021
No document
Accounts With Accounts Type Audit Exemption Subsiduary
18 December 2020
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
18 December 2020
No document
Legacy
18 December 2020
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
18 December 2020
No document
Legacy
18 December 2020
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
18 December 2020
No document
Legacy
18 December 2020
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
18 December 2020
No document
Confirmation Statement With No Updates
26 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 November 2020
No document
Confirmation Statement With Updates
20 November 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 November 2019
No document
Legacy
23 September 2019
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
23 September 2019
No document
Legacy
23 September 2019
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
23 September 2019
No document
Legacy
23 September 2019
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
23 September 2019
No document
Accounts With Accounts Type Total Exemption Full
30 August 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 August 2019
No document
Capital Allotment Shares
12 June 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 June 2019
No document
Confirmation Statement With Updates
14 November 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 November 2018
No document
Accounts With Accounts Type Audit Exemption Subsiduary
6 September 2018
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
6 September 2018
No document
Legacy
6 September 2018
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
6 September 2018
No document
Legacy
6 September 2018
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
6 September 2018
No document
Legacy
6 September 2018
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
6 September 2018
No document
Appoint Person Director Company With Name Date
23 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 March 2018
No document
Appoint Person Secretary Company With Name Date
23 March 2018
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
23 March 2018
No document
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2018
No document
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2018
No document
Confirmation Statement With No Updates
16 November 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 November 2017
No document
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 October 2017
No document
Accounts With Accounts Type Full
2 February 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 February 2017
No document
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 November 2016
No document
Appoint Person Director Company With Name Date
18 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 November 2016
No document
Appoint Person Director Company With Name Date
18 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 November 2016
No document
Termination Director Company With Name Termination Date
16 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2016
No document
Termination Director Company With Name Termination Date
2 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
2 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 December 2015
No document
Certificate Change Of Name Company
10 November 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 November 2015
No document
Change Registered Office Address Company With Date Old Address New Address
2 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2015
No document
Accounts With Accounts Type Full
9 July 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 July 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
19 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 November 2014
No document
Miscellaneous
21 July 2014
MISCMISC
Miscellaneous
MISCMISC
21 July 2014
No document
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 July 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
18 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 November 2013
No document
Accounts With Accounts Type Full
10 July 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 July 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 November 2012
No document
Appoint Person Secretary Company With Name
10 July 2012
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
10 July 2012
No document
Capital Allotment Shares
9 July 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 July 2012
No document
Change Account Reference Date Company Current Shortened
9 July 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 July 2012
No document
Resolution
6 July 2012
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 July 2012
No document
Incorporation Company
28 March 2012
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
28 March 2012
No document