2018-04-03 |
Second notification of strike-off action in London Gazette (Section 1003) |
Final Gazette dissolved via voluntary strike-off |
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details |
2018-01-16 |
First notification of strike-off in London Gazette (Section 1003) |
First Gazette notice for voluntary strike-off |
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details |
2018-01-04 |
Striking off application by a company |
Application to strike the company off the register |
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details |
2017-10-31 |
Confirmation Statement |
Confirmation statement made on 2017-10-01 with no updates |
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details |
2017-06-25 |
Annual Accounts |
Total exemption full accounts made up to 2016-06-30 |
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details |
2017-03-21 |
Change of accounting reference date |
Previous accounting period shortened from 2016-06-30 to 2016-06-29 |
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details |
2016-12-05 |
Annual Accounts |
Accounts for a small company made up to 2015-06-30 |
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details |
2016-10-21 |
Confirmation Statement |
Confirmation statement made on 2016-10-01 with updates |
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details |
2016-08-23 |
Change of registered office address |
Registered office address changed from 59 Common Rise Hitchin Hertfordshire SG4 0HW England to Acre House 11/15 William Road London NW1 3ER on 2016-08-23 |
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details |
2016-04-27 |
Change of registered office address |
Registered office address changed from 1 Berkeley Street London W1J 8DJ to 59 Common Rise Hitchin Hertfordshire SG4 0HW on 2016-04-27 |
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details |
2015-10-06 |
Annual Return |
Annual return made up to 2015-10-01 with full list of shareholders |
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details |
2015-05-20 |
Change of accounting reference date |
Current accounting period extended from 2014-12-31 to 2015-06-30 |
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details |
2015-01-05 |
Annual Accounts |
Full accounts made up to 2013-12-31 |
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details |
2014-10-27 |
Annual Return |
Annual return made up to 2014-10-01 with full list of shareholders |
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details |
2014-06-19 |
Appointment of secretary |
Appointment of Mrs Amanda Jane Stoten as a secretary |
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details |
2014-03-31 |
Change of registered office address |
Registered office address changed from 10 Old Jewry London EC2R 8DN on 2014-03-31 |
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details |
2014-03-31 |
Termination of appointment of director |
Termination of appointment of Fredrick Parker as a director |
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details |
2014-03-31 |
Termination of appointment of secretary |
Termination of appointment of Fredrick Parker as a secretary |
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details |
2013-10-18 |
Annual Return |
Annual return made up to 2013-10-01 with full list of shareholders |
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details |
2013-10-04 |
Annual Accounts |
Full accounts made up to 2012-12-31 |
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details |