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DateDescription
12/08/2412 August 2024 Registered office address changed from 37 Mill Lane Woodford Green Essex IG8 0UG to 1 7 Wykeham Road Hendon London NW4 2TB on 2024-08-12

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06/08/246 August 2024 Voluntary strike-off action has been suspended

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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21/06/2421 June 2024 Application to strike the company off the register

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16/01/2416 January 2024 Confirmation statement made on 2024-01-14 with no updates

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-03-31

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13/02/2313 February 2023 Termination of appointment of Matthew Thomas Fiander as a director on 2023-02-07

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18/01/2318 January 2023 Confirmation statement made on 2023-01-14 with no updates

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Memorandum and Articles of Association

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24/09/2224 September 2022 Resolutions

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20/05/2220 May 2022 Appointment of Dr Matthew Thomas Fiander as a director on 2022-05-10

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/01/2229 January 2022 Termination of appointment of Francis George Herbert Dillon Fitzgibbon as a director on 2022-01-27

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29/01/2229 January 2022 Confirmation statement made on 2022-01-14 with no updates

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28/10/2128 October 2021 Termination of appointment of Tara Louise Young as a director on 2021-10-19

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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24/11/2024 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / HIS HONOUR DAVID WYN RADFORD / 12/11/2020

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 APPOINTMENT TERMINATED, SECRETARY PURBINDER HOTHI

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / HIS HONOUR DAVID WYN RADFORD / 30/01/2019

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / HIS HONOUR DAVID WYN RADFORD / 30/01/2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/04/1811 April 2018 DIRECTOR APPOINTED MR MARK WILLIAM PARSONS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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05/09/175 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/07/1726 July 2017 DIRECTOR APPOINTED HIS HONOUR DAVID WYN RADFORD

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR DEVINDER CURRY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 APPOINTMENT TERMINATED, DIRECTOR DOMINIC WITHERS

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 14/01/16 NO MEMBER LIST

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 37 MILL LANE WOODFORD GREEN IG8 0UG

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19/01/1619 January 2016 DIRECTOR APPOINTED DR GILLIAN CLARE MEZEY

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16/01/1616 January 2016 APPOINTMENT TERMINATED, DIRECTOR NINA MGUNI

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16/01/1616 January 2016 DIRECTOR APPOINTED ABIGAIL JESSICA BRIGHT

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16/01/1616 January 2016 DIRECTOR APPOINTED MR FRANCIS GEORGE HERBERT DILLON FITZGIBBON

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/07/153 July 2015 DIRECTOR APPOINTED MR DEVINDER SINGH CURRY

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/01/1528 January 2015 14/01/15 NO MEMBER LIST

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22/09/1422 September 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER HANSON

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22/09/1422 September 2014 DIRECTOR APPOINTED MS TARA LOUISE YOUNG

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22/09/1422 September 2014 APPOINTMENT TERMINATED, DIRECTOR SUKIE DHESI

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22/09/1422 September 2014 APPOINTMENT TERMINATED, DIRECTOR SUKIE DHESI

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/02/1411 February 2014 DIRECTOR APPOINTED MR DOMINIC EDWARD WITHERS

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16/01/1416 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MS PURBINDER HOTHI / 01/04/2013

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16/01/1416 January 2014 14/01/14 NO MEMBER LIST

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/07/134 July 2013 DIRECTOR APPOINTED MS NINA MGUNI

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04/07/134 July 2013 PREVEXT FROM 31/01/2013 TO 31/03/2013

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01/07/131 July 2013 DIRECTOR APPOINTED MS SUKIE DHESI

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM UNIT 39 TILE YARD STUDIOS TILE YARD ROAD LONDON N7 9AH UNITED KINGDOM

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15/01/1315 January 2013 14/01/13 NO MEMBER LIST

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/02/1227 February 2012 14/01/12 NO MEMBER LIST

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARA BRICE / 06/02/2012

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07/02/127 February 2012 SECRETARY APPOINTED MS PURBINDER HOTHI

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07/02/127 February 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 1 LIVERPOOL STREET LONDON EC2M 7QD ENGLAND

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR SHARA BRICE

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR RANA ALI

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14/01/1114 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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