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Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 29/05/2429 May 2024 | Application to strike the company off the register |
| 28/05/2428 May 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 01/01/241 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 01/01/241 January 2024 | Accounts for a dormant company made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 04/12/224 December 2022 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 124 City Road London EC1V 2NX on 2022-12-04 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 03/01/223 January 2022 | Micro company accounts made up to 2021-04-05 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 07/01/217 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 22/12/1922 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS LEE JONES / 01/07/2017 |
| 11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DALE MICHAEL FOONG / 01/07/2017 |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE MICHAEL FOONG / 01/07/2017 |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DALE MICHAEL FOONG / 01/07/2017 |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEE JONES / 01/07/2017 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 02/01/172 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 03/01/163 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
| 01/12/151 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM C/O D. FOONG / N. LEE JONES 89 WORPLE ROAD NO.4 LONDON UK SW19 4JG |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 03/01/153 January 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 |
| 19/11/1419 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 27/01/1427 January 2014 | Annual return made up to 17 November 2013 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 21/03/1321 March 2013 | Annual return made up to 17 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/10/1215 October 2012 | CURREXT FROM 30/11/2012 TO 05/04/2013 |
| 28/02/1228 February 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 28/02/1228 February 2012 | Annual return made up to 17 November 2011 with full list of shareholders |
| 28/02/1228 February 2012 | Annual return made up to 17 November 2010 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 30/08/1130 August 2011 | STRUCK OFF AND DISSOLVED |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, C/O NICK LEE JONES, 460 ANCHOR HOUSE, SMUGGLERS WAY, LONDON, SW18 1EX, UNITED KINGDOM |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEE JONES / 18/04/2011 |
| 22/03/1122 March 2011 | FIRST GAZETTE |
| 15/08/1015 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM, 46A BYEGROVE ROAD, LONDON, SW19 2AY, UNITED KINGDOM |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE MICHAEL FOONG / 27/05/2010 |
| 10/12/0910 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEE JONES / 01/12/2009 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, 56 CLIFTON PARK AVENUE, RAYNES PARK, LONDON, SW20 8BD, ENGLAND |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, 46A BYEGROVE ROAD, LONDON, SW19 2AY, UNITED KINGDOM |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE MICHAEL FOONG / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE MICHAEL FOONG / 01/12/2009 |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM, SWIFT HOUSE 6 CUMBERLAND CLOSE, DARWEN, LANCASHIRE, BB3 2TR |
| 17/11/0817 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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