Filed on: 7 Oct 2017
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2017
Form: AA01 - Change of accounting reference date
PREVEXT FROM 22/07/2017 TO 31/07/2017
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2017
Form: AA - Annual Accounts
23/07/16 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2017
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2017
Form: AA01 - Change of accounting reference date
PREVSHO FROM 23/07/2017 TO 22/07/2017
Price: £4.99 (excl. VAT)

Filed on: 5 May 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/05/2017 FROM
JEFFREYS HENRY LLP 5-7 CRANWOOD STREET
LONDON
EC1V 9EE
Price: £4.99 (excl. VAT)

Filed on: 5 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2017
Form: AA01 - Change of accounting reference date
PREVSHO FROM 24/07/2016 TO 23/07/2016
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2017
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR HUGH OBOYLE / 08/01/2017
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LOUISE JONES / 08/01/2017
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2016
Form: AA - Annual Accounts
31/07/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2016
Form: AA01 - Change of accounting reference date
PREVSHO FROM 25/07/2015 TO 24/07/2015
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LOUISE JONES / 22/07/2015
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR HUGH OBOYLE / 22/07/2015
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2015
Form: AA - Annual Accounts
31/07/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2015
Form: AA01 - Change of accounting reference date
PREVSHO FROM 26/07/2014 TO 25/07/2014
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE JONES / 03/07/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 May 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
2 BRITANNIA STREET
LONDON
WC1X 9JE
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2014
Form: AA - Annual Accounts
31/07/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2014
Form: AA - Annual Accounts
31/07/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2014
Form: RT01 - Application for administrative restoration to the register
COMPANY RESTORED ON 07/03/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2014
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
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2013
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 May 2013
Form: AA01 - Change of accounting reference date
PREVSHO FROM 27/07/2012 TO 26/07/2012
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2012
Form: AA - Annual Accounts
31/07/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2012
Form: AA01 - Change of accounting reference date
CURRSHO FROM 28/07/2011 TO 27/07/2011
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/06/2012 FROM
THREE CROWNS
175 STOKE NEWINGTON HIGH STREET
LONDON
N16 0LH
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR HUGH OBOYLE / 17/12/2011
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2012
Form: AA01 - Change of accounting reference date
PREVSHO FROM 29/07/2011 TO 28/07/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2012
Form: AA - Annual Accounts
31/07/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2011
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE JONES / 01/11/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 4 May 2011
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/07/2010 TO 29/07/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2010
Form: AA - Annual Accounts
31/07/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2010
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/07/2009 TO 30/07/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2009
Form: AA - Annual Accounts
31/07/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CAROLINE JONES
Price: £4.99 (excl. VAT)

Filed on: 18 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS HUGH OBOYLE
Price: £4.99 (excl. VAT)

Filed on: 18 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2008
Form: AA - Annual Accounts
31/07/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 02/07/07
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2006
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/07/05
Price: £4.99 (excl. VAT)

Filed on: 15 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 15/05/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2005
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/07/04
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2004
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/07/03
Price: £4.99 (excl. VAT)

Filed on: 12 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 12/05/04
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 14/08/02
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/08/01 FROM:
SUITE 31731
72 NEW BOND STREET
LONDON
W1S 1RR
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2001
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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