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DateDescription
04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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08/12/248 December 2024 Application to strike the company off the register

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07/03/247 March 2024 Confirmation statement made on 2024-02-14 with no updates

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07/03/247 March 2024 Termination of appointment of Alison Keiza as a secretary on 2023-01-01

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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07/02/247 February 2024 Compulsory strike-off action has been discontinued

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07/02/247 February 2024 Compulsory strike-off action has been discontinued

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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01/02/241 February 2024 Micro company accounts made up to 2023-02-28

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01/02/241 February 2024 Registered office address changed from 60a Collingbourne Road London W12 0JQ England to 19 Shaftesbury Road Carshalton SM5 1HH on 2024-02-01

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24/03/2324 March 2023 Confirmation statement made on 2023-02-14 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/11/2223 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/12/2120 December 2021 Termination of appointment of Peter Mitchell as a director on 2021-12-17

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20/12/2120 December 2021 Cessation of Peter Mitchell as a person with significant control on 2021-12-10

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09/12/219 December 2021 Appointment of Mr Justin Nathaniel as a director on 2021-12-01

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09/12/219 December 2021 Notification of Justin Nathaniel as a person with significant control on 2021-12-01

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09/12/219 December 2021 Micro company accounts made up to 2021-02-28

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09/12/219 December 2021 Change of details for Mr Justin Nathaniel as a person with significant control on 2021-12-01

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09/12/219 December 2021 Change of details for Mr Justin Nathaniel as a person with significant control on 2021-12-01

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09/12/219 December 2021 Change of details for Mr Justin Nathaniel as a person with significant control on 2021-12-01

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09/12/219 December 2021 Change of details for Mr Peter Mitchell as a person with significant control on 2021-12-01

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/01/217 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GARY COLLINS MITCHELL

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07/01/217 January 2021 PSC'S CHANGE OF PARTICULARS / MR PETER MITCHELL / 02/12/2020

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07/01/217 January 2021 REGISTERED OFFICE CHANGED ON 07/01/2021 FROM 60A COLLINGBOURNE ROAD 60A COLLINGBOURNE ROAD LONDON W12 0JQ ENGLAND

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07/01/217 January 2021 DIRECTOR APPOINTED MR PETER GARY COLLINS MITCHELL

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07/01/217 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GARY COLLINS MITCHELL / 07/01/2021

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07/01/217 January 2021 SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON KEIZA / 07/01/2021

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06/01/216 January 2021 APPOINTMENT TERMINATED, DIRECTOR JUSTIN NATHANIEL

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06/01/216 January 2021 CESSATION OF JUSTIN NATHANIEL AS A PSC

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22/08/2022 August 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/11/1930 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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17/11/1817 November 2018 APPOINTMENT TERMINATED, DIRECTOR MICHELLE PHILIP

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17/11/1817 November 2018 REGISTERED OFFICE CHANGED ON 17/11/2018 FROM 72 MARGERY FRY COURT TUFNELL PARK ROAD LONDON N7 0DS

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17/11/1817 November 2018 CESSATION OF MICHELLE PHILIP AS A PSC

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/12/1727 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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12/03/1612 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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17/11/1517 November 2015 SECRETARY APPOINTED MISS ALISON KEIZA

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14/03/1514 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/03/1421 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PHILLIP FREDERICK NATHANIEL / 12/02/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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10/11/1310 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PHILLIP FREDERICK NATHANIEL / 16/10/2013

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09/11/139 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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02/11/132 November 2013 REGISTERED OFFICE CHANGED ON 02/11/2013 FROM 25 LAPWING COURT 2 EAGLE DRIVE COLINDALE LONDON NW9 5BD UNITED KINGDOM

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03/05/133 May 2013 Annual return made up to 14 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/10/1222 October 2012 DIRECTOR APPOINTED MICHELLE PHILIP

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR MICHELLE PHILIP

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31/07/1231 July 2012 APPOINTMENT TERMINATED, SECRETARY MICHELLE PHILIP

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28/02/1228 February 2012 DIRECTOR APPOINTED MICHELLE PHILIP

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14/02/1214 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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