Filed on: 1 May 2018
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
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Filed on: 6 Mar 2018
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANA PEJKOVSKA
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Filed on: 13 Feb 2018
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 6 Feb 2018
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
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Filed on: 27 Jan 2018
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
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Filed on: 16 Aug 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/08/2017 FROM
ROWLANDSON HOUSE 289-297 BALLARDS LANE
LONDON
N12 8NP
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Filed on: 16 Aug 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
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Filed on: 16 Aug 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JANA PEJKOVSKA / 06/07/2017
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2017
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/04/16 NO CHANGES
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Filed on: 16 Aug 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
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Filed on: 16 Aug 2017
Form: RT01 - Application for administrative restoration to the register
COMPANY RESTORED ON 16/08/2017
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Filed on: 20 Sep 2016
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 5 Jul 2016
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 12 Jun 2015
Form: AA - Annual Accounts
30/04/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/04/15 FULL LIST
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Filed on: 5 May 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/05/2015 FROM
C/O TETHERS END ASSOCIATES LIMITED
TETHERS END ABINGDON ROAD
STEVENTON
ABINGDON
OXFORDSHIRE
OX13 6RW
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Filed on: 16 May 2014
Form: AA - Annual Accounts
30/04/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JANA PEJKOVSKA / 07/04/2014
Price: £4.99 (excl. VAT)

Filed on: 22 May 2013
Form: AA - Annual Accounts
30/04/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 May 2012
Form: AA - Annual Accounts
30/04/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLSOP
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2011
Form: AA - Annual Accounts
30/04/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAMIEN ALLSOP / 17/01/2011
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/12/2010 FROM
9 VINCE COURT CHARLES SQUARE ESTATE
LONDON
N1 6EA
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2010
Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JANA PEJKOSKA / 06/04/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAMIEN ALLSOP / 06/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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