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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 Confirmation statement made on 2024-03-28 with updates

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30/03/2430 March 2024 Compulsory strike-off action has been discontinued

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30/03/2430 March 2024 Compulsory strike-off action has been discontinued

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-04-03

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28/03/2428 March 2024 Confirmation statement made on 2023-10-31 with no updates

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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03/04/233 April 2023 Annual accounts for year ending 03 Apr 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-04-03

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23/11/2223 November 2022 Compulsory strike-off action has been discontinued

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23/11/2223 November 2022 Compulsory strike-off action has been discontinued

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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21/11/2221 November 2022 Confirmation statement made on 2022-10-31 with no updates

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03/04/223 April 2022 Annual accounts for year ending 03 Apr 2022

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01/04/221 April 2022 Compulsory strike-off action has been discontinued

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01/04/221 April 2022 Compulsory strike-off action has been discontinued

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 Compulsory strike-off action has been discontinued

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01/02/221 February 2022 Compulsory strike-off action has been discontinued

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31/01/2231 January 2022 Confirmation statement made on 2021-09-02 with no updates

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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24/06/2124 June 2021 Compulsory strike-off action has been discontinued

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24/06/2124 June 2021 Compulsory strike-off action has been discontinued

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23/06/2123 June 2021 Unaudited abridged accounts made up to 2020-04-03

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03/04/213 April 2021 Annual accounts for year ending 03 Apr 2021

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30/12/2030 December 2020 03/04/19 TOTAL EXEMPTION FULL

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29/12/2029 December 2020 DISS40 (DISS40(SOAD))

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28/12/2028 December 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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15/04/2015 April 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/04/203 April 2020 Annual accounts for year ending 03 Apr 2020

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17/03/2017 March 2020 FIRST GAZETTE

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02/09/192 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYNTHIA BUSFIELD

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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15/08/1915 August 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/18

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12/08/1912 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RICHARD ANDREW WILLIAMS / 03/08/2019

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RICHARD ANDREW WILLIAMS / 03/08/2019

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAMS / 03/08/2019

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IVIYLO DIMITROV / 03/08/2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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06/08/196 August 2019 CESSATION OF AUBREY CARL HAYWARD AS A PSC

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06/08/196 August 2019 DISS40 (DISS40(SOAD))

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BIRBECK VOCE / 03/08/2019

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAMS / 03/08/2019

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BIRBECK VOCE / 03/08/2019

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAMS / 03/08/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IVIYLO DIMITROV / 03/08/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA BUSFIELD / 03/08/2019

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05/08/195 August 2019 SECRETARY APPOINTED MRS CYNTHIA BUSFIELD

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03/08/193 August 2019 DIRECTOR APPOINTED MR ADAM BIRBECK VOCE

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03/08/193 August 2019 03/04/18 UNAUDITED ABRIDGED

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03/08/193 August 2019 DIRECTOR APPOINTED MRS CYNTHIA BUSFIELD

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28/06/1928 June 2019 APPOINTMENT TERMINATED, SECRETARY P J MARKS & CO (SECRETARIAL) LIMITED

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06/04/196 April 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/04/193 April 2019 Annual accounts for year ending 03 Apr 2019

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12/03/1912 March 2019 FIRST GAZETTE

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11/08/1811 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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23/07/1823 July 2018 DIRECTOR APPOINTED MR RICHARD WILLIAMS

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26/06/1826 June 2018 DIRECTOR APPOINTED MR IVIYLO DIMITROV

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM LINTON

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03/04/183 April 2018 Annual accounts for year ending 03 Apr 2018

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07/03/187 March 2018 DISS40 (DISS40(SOAD))

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06/03/186 March 2018 FIRST GAZETTE

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR AUBREY HAYWARD

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22/12/1722 December 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 115B DRYSDALE STREET LONDON N1 6ND UNITED KINGDOM

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14/12/1714 December 2017 SECOND FILED SH01 - 15/09/16 STATEMENT OF CAPITAL GBP 1492

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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24/11/1724 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BIRBECK VOCE

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24/11/1724 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUBREY CARL HAYWARD

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24/11/1724 November 2017 CESSATION OF MATTHEW CHEUNG AS A PSC

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24/11/1724 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYNTHIA ELISABETH CHENHALLS BUSFIELD

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22/11/1722 November 2017 CESSATION OF RANVIR SINGH AS A PSC

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHNEIDER HOLDINGS LONDON LTD

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22/11/1722 November 2017 CESSATION OF SCHNEIDER HOLDINGS LONDON LTD AS A PSC

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANVIR SINGH

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CHEUNG

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14/11/1714 November 2017 DISS40 (DISS40(SOAD))

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM VOCE

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGE BUSFIELD

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07/10/177 October 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/09/1719 September 2017 FIRST GAZETTE

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 115B DRYSDALE STREET LONDON UNITED KINGDOM

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21/04/1721 April 2017 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 1006-1008 MOOR PLACE 1 FORE STREET LONDON EC2Y 5EJ UNITED KINGDOM

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19/04/1719 April 2017 06/03/17 STATEMENT OF CAPITAL GBP 1332

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19/04/1719 April 2017 RETURN OF PURCHASE OF OWN SHARES

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03/04/173 April 2017 Annual accounts for year ending 03 Apr 2017

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31/03/1731 March 2017 CURREXT FROM 31/03/2017 TO 03/04/2017

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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22/11/1622 November 2016 14/09/16 STATEMENT OF CAPITAL GBP 337

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22/11/1622 November 2016 RETURN OF PURCHASE OF OWN SHARES

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08/11/168 November 2016 14/09/16 STATEMENT OF CAPITAL GBP 337

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25/10/1625 October 2016 14/09/16 STATEMENT OF CAPITAL GBP 1492.00

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08/10/168 October 2016 SUMMARY OF RESOLUTIONS SUBJECTS: SHL SHARE CANCELLATION, NEW SHARES, NEW DIRECTORS AND MAXIMUM NUMBER OF DIRECTORS/ETC 14/09/2016

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16/09/1616 September 2016 DIRECTOR APPOINTED MR ADAM LINTON

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16/09/1616 September 2016 DIRECTOR APPOINTED MR AUBREY CARL HAYWARD

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14/09/1614 September 2016 14/09/16 STATEMENT OF CAPITAL GBP 505

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BUSFIELD / 10/06/2016

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BUSFIELD / 10/06/2016

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 115B DRYSDALE STREET LONDON N1 6ND ENGLAND

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26/06/1626 June 2016 RETURN OF PURCHASE OF OWN SHARES

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26/06/1626 June 2016 10/06/16 STATEMENT OF CAPITAL GBP 505

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14/06/1614 June 2016 APPOINTMENT TERMINATED, SECRETARY SPLASH ESTATES LTD

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14/06/1614 June 2016 CORPORATE SECRETARY APPOINTED P J MARKS & CO (SECRETARIAL) LIMITED

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM FLOOR 22 HERON TOWER 110 BISHOPSGATE LONDON EC2N 4AY

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SILVESTER

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12/06/1612 June 2016 CORPORATE SECRETARY APPOINTED P J MARKS & CO (SECRETARIAL) LIMITED

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12/06/1612 June 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P J MARKS & CO (SECRETARIAL) LIMITED / 10/06/2016

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09/06/169 June 2016 APPOINTMENT TERMINATED, SECRETARY P J MARKS & CO (SECRETARIAL) LTD

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06/05/166 May 2016 APPOINTMENT TERMINATED, DIRECTOR SONNY SCHNEIDER

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06/05/166 May 2016 DIRECTOR APPOINTED MR MATTHEW SILVESTER

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15/04/1615 April 2016 APPOINTMENT TERMINATED, DIRECTOR RANVIR SINGH

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

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11/02/1611 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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05/02/165 February 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/02/165 February 2016 APPOINTMENTS 18/01/2016

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04/01/164 January 2016 Annual return made up to 23 November 2015 with full list of shareholders

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHEUNG

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BIRBECK VOCE / 10/12/2015

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10/12/1510 December 2015 DIRECTOR APPOINTED MR ADAM BIRBECK VOCE

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BUSFIELD / 07/12/2015

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHEUNG / 03/09/2015

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / RANVIR SINGH / 03/09/2015

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23/12/1423 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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23/12/1423 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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

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24/12/1324 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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24/12/1324 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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23/12/1323 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SONNY DAVID WILLIAMS SCHNEIDER / 11/12/2013

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23/12/1323 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / RANVIR SINGH / 16/12/2013

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23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM HERON TOWER FLOOR 22 110 BISHOPSGATE LONDON EC2A 4AY UNITED KINGDOM

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM HERON TOWER FLOOR 2 110 BISHOPSGATE LONDON UNITED KINGDOM

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 4TH FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP

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

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18/02/1318 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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18/01/1318 January 2013 Annual return made up to 23 November 2012 with full list of shareholders

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30/12/1130 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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06/12/116 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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03/11/113 November 2011 RETURN OF PURCHASE OF OWN SHARES

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03/11/113 November 2011 03/11/11 STATEMENT OF CAPITAL GBP 843

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHEUNG / 07/03/2011

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12/01/1112 January 2011 Annual return made up to 23 November 2010 with full list of shareholders

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10/12/1010 December 2010 CORPORATE SECRETARY APPOINTED P J MARKS & CO (SECRETARIAL) LTD

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10/12/1010 December 2010 APPOINTMENT TERMINATED, SECRETARY MACRAE SECRETARIES LIMITED

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11/11/1011 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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15/01/1015 January 2010 15/01/10 STATEMENT OF CAPITAL GBP 975

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15/01/1015 January 2010 STATEMENT BY DIRECTORS

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15/01/1015 January 2010 REDUCE ISSUED CAPITAL 04/01/2010

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15/01/1015 January 2010 SOLVENCY STATEMENT DATED 04/01/10

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11/01/1011 January 2010 Annual return made up to 23 November 2009 with full list of shareholders

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11/01/1011 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACRAE SECRETARIES LIMITED / 01/12/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RANVIR SINGH / 01/12/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BUSFIELD / 01/12/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SONNY DAVID WILLIAMS SCHNEIDER / 01/12/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHEUNG / 01/12/2009

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26/10/0926 October 2009 SHARE DETAILS

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20/10/0920 October 2009 RETURN OF PURCHASE OF OWN SHARES

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24/07/0924 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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11/06/0911 June 2009 GBP IC 1052/1000 20/03/09 GBP SR 52@1=52

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12/02/0912 February 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 169 AMENDING ORGINAL FROM 55 SHARES B/B TO 1

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15/10/0815 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHEUNG / 15/10/2008

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17/09/0817 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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02/05/082 May 2008 GBP IC 1053/1000 08/04/08 GBP SR 53@1=53

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MORGAN

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05/12/075 December 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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19/12/0619 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 25 COPTHALL AVENUE LONDON EC2R 7BP

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 1 WHITTINGTON AVENUE LONDON EC3V 1LE

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29/08/0629 August 2006 SECRETARY RESIGNED

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29/08/0629 August 2006 NEW SECRETARY APPOINTED

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07/12/057 December 2005 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 SECRETARY RESIGNED

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23/11/0523 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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