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Company Documents

Date	Description
29/07/2529 July 2025 New	First Gazette notice for voluntary strike-off View Document
29/07/2529 July 2025 New	First Gazette notice for voluntary strike-off View Document
23/07/2523 July 2025 New	Compulsory strike-off action has been discontinued View Document
23/07/2523 July 2025 New	Compulsory strike-off action has been discontinued View Document
22/07/2522 July 2025 New	Application to strike the company off the register View Document
22/07/2522 July 2025 New	Confirmation statement made on 2025-02-25 with no updates View Document
13/05/2513 May 2025	First Gazette notice for compulsory strike-off View Document
13/05/2513 May 2025	First Gazette notice for compulsory strike-off View Document
20/12/2420 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
02/04/242 April 2024	Compulsory strike-off action has been discontinued View Document
02/04/242 April 2024	Compulsory strike-off action has been discontinued View Document
31/03/2431 March 2024	Confirmation statement made on 2024-02-25 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
30/03/2430 March 2024	Accounts for a dormant company made up to 2023-03-31 View Document
12/03/2412 March 2024	First Gazette notice for compulsory strike-off View Document
12/03/2412 March 2024	First Gazette notice for compulsory strike-off View Document
08/04/238 April 2023	Confirmation statement made on 2023-02-25 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
16/02/2316 February 2023	Termination of appointment of Simon Nicholas Oatley as a director on 2023-02-16 View Document
16/02/2316 February 2023	Termination of appointment of Dominique Karon Unsworth as a director on 2023-02-16 View Document
16/02/2316 February 2023	Termination of appointment of Pierre Vella as a director on 2023-02-16 View Document
16/02/2316 February 2023	Termination of appointment of Meabh O'donovan as a director on 2023-02-16 View Document
16/02/2316 February 2023	Termination of appointment of Matthew Stephen Born as a director on 2023-02-16 View Document
16/02/2316 February 2023	Micro company accounts made up to 2022-03-31 View Document
16/02/2316 February 2023	Termination of appointment of Simon Oatley as a secretary on 2023-02-16 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
02/03/222 March 2022	Termination of appointment of Amber Dobson as a director on 2021-03-31 View Document
02/03/222 March 2022	Micro company accounts made up to 2021-03-31 View Document
02/03/222 March 2022	Cessation of Carla Susannah Mitchell as a person with significant control on 2021-03-01 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
29/03/2029 March 2020	CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES View Document
31/01/2031 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
11/03/1911 March 2019	APPOINTMENT TERMINATED, DIRECTOR GILLIAN COHEN-SMITH View Document
11/03/1911 March 2019	CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES View Document
31/12/1831 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
07/03/187 March 2018	CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES View Document
31/12/1731 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
02/03/172 March 2017	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View Document
13/12/1613 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
20/09/1620 September 2016	SECRETARY APPOINTED MR SIMON OATLEY View Document
14/09/1614 September 2016	APPOINTMENT TERMINATED, SECRETARY JOAN LEESE View Document
14/09/1614 September 2016	APPOINTMENT TERMINATED, DIRECTOR JOAN LEESE View Document
14/09/1614 September 2016	SECRETARY APPOINTED MS CARLA MITCHELL View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
26/02/1626 February 2016	25/02/16 NO MEMBER LIST View Document
25/02/1625 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / JOAN MAITLAND LEESE / 25/02/2016 View Document
25/02/1625 February 2016	DIRECTOR APPOINTED MS MEABH O'DONOVAN View Document
25/02/1625 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN PRICE COHEN-SMITH / 25/02/2016 View Document
25/02/1625 February 2016	SECRETARY'S CHANGE OF PARTICULARS / JOAN MAITLAND LEESE / 25/02/2016 View Document
17/02/1617 February 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document

31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
06/02/156 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOAN MAITLAND LEESE / 03/02/2015 View Document
06/02/156 February 2015	DIRECTOR APPOINTED MRS DOMINIQUE UNSWORTH View Document
06/02/156 February 2015	DIRECTOR APPOINTED MS GILLIAN PRICE COHEN-SMITH View Document
06/02/156 February 2015	03/02/15 NO MEMBER LIST View Document
06/02/156 February 2015	SECRETARY'S CHANGE OF PARTICULARS / JOAN MAITLAND LEESE / 03/02/2015 View Document
29/12/1429 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
11/12/1411 December 2014	APPOINTMENT TERMINATED, DIRECTOR LEONARD BROWN View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
30/12/1330 December 2013	14/12/13 NO MEMBER LIST View Document
07/11/137 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
14/12/1214 December 2012	14/12/12 NO MEMBER LIST View Document
14/12/1214 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
27/09/1227 September 2012	DIRECTOR APPOINTED MR LEONARD ANDREW CAMPBELL BROWN View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
22/12/1122 December 2011	21/12/11 NO MEMBER LIST View Document
21/12/1121 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
25/11/1125 November 2011	25/11/11 NO MEMBER LIST View Document
23/08/1123 August 2011	DIRECTOR APPOINTED MR MATTHEW STEPHEN BORN View Document
20/12/1020 December 2010	03/12/10 NO MEMBER LIST View Document
17/12/1017 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
21/05/1021 May 2010	APPOINTMENT TERMINATED, DIRECTOR SHARON GOODE View Document
03/12/093 December 2009	DIRECTOR APPOINTED MISS AMBER DOBSON View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON OATLEY / 03/12/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOAN MAITLAND LEESE / 03/12/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PIERRE VELLA / 03/12/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHARON GOODE / 03/12/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS CARLA MITCHELL / 03/12/2009 View Document
03/12/093 December 2009	03/12/09 NO MEMBER LIST View Document
03/12/093 December 2009	APPOINTMENT TERMINATED, DIRECTOR DEBORAH KINGSLAND View Document
03/12/093 December 2009	APPOINTMENT TERMINATED, DIRECTOR MARC BOOTHE View Document
03/12/093 December 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTER View Document
08/09/098 September 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
08/05/098 May 2009	LOCATION OF REGISTER OF MEMBERS View Document
05/05/095 May 2009	APPOINTMENT TERMINATED SECRETARY DEBORAH BOURNE View Document
05/05/095 May 2009	SECRETARY APPOINTED JOAN MAITLAND LEESE View Document
06/01/096 January 2009	LOCATION OF REGISTER OF MEMBERS View Document
06/01/096 January 2009	ANNUAL RETURN MADE UP TO 07/11/08 View Document
04/12/084 December 2008	APPOINTMENT TERMINATED DIRECTOR SARAH MARTIN View Document
04/12/084 December 2008	APPOINTMENT TERMINATED DIRECTOR LLOYD GARDNOR View Document
04/12/084 December 2008	APPOINTMENT TERMINATED DIRECTOR JACQUELINE DAVIS View Document
04/12/084 December 2008	DIRECTOR APPOINTED DEBORAH KINGSLAND View Document
22/07/0822 July 2008	REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 121 ROMAN ROAD LONDON E2 0QN View Document
22/05/0822 May 2008	CURREXT FROM 30/11/2008 TO 31/03/2009 View Document
21/05/0821 May 2008	DIRECTOR APPOINTED MARC BOOTHE View Document
21/05/0821 May 2008	DIRECTOR APPOINTED PIERRE VELLA View Document
14/05/0814 May 2008	DIRECTOR APPOINTED JACQUELINE ANN DAVIS View Document
22/11/0722 November 2007	NEW DIRECTOR APPOINTED View Document
22/11/0722 November 2007	NEW DIRECTOR APPOINTED View Document
22/11/0722 November 2007	NEW DIRECTOR APPOINTED View Document
22/11/0722 November 2007	NEW DIRECTOR APPOINTED View Document
22/11/0722 November 2007	NEW DIRECTOR APPOINTED View Document
07/11/077 November 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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