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Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Final Gazette dissolved via compulsory strike-off |
| 12/08/2512 August 2025 | Final Gazette dissolved via compulsory strike-off |
| 15/07/2515 July 2025 | Compulsory strike-off action has been suspended |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 31/12/2431 December 2024 | Current accounting period shortened from 2023-12-31 to 2023-12-30 |
| 26/07/2426 July 2024 | Registered office address changed from Bakery Towers 7-11 Minerva Road London England NW10 6HJ England to Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN on 2024-07-26 |
| 21/05/2421 May 2024 | Confirmation statement made on 2023-12-31 with updates |
| 16/12/2316 December 2023 | Compulsory strike-off action has been discontinued |
| 16/12/2316 December 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 06/01/236 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 06/01/236 January 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-31 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Certificate of change of name |
| 25/01/2225 January 2022 | Register inspection address has been changed to 7-11 Minerva Road Unit a22 London England NW106HJ |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 24/01/2224 January 2022 | Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to Bakery Towers 7-11 Minerva Road London England NW106HJ on 2022-01-24 |
| 16/06/2116 June 2021 | Change of details for Mr Greg Wixted as a person with significant control on 2021-03-25 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-03-25 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/04/1823 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/04/2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG WIXTED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/10/1725 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 26/04/1626 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/03/1525 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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