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13/07/2113 July 2021 Final Gazette dissolved via voluntary strike-off

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13/07/2113 July 2021 Final Gazette dissolved via voluntary strike-off

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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05/08/205 August 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM TOP FLOOR FLAT, 43 MACLISE ROAD LONDON W14 0PR ENGLAND

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05/08/205 August 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PETER RAWLINSON / 01/11/2019

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05/08/205 August 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PETER RAWLINSON / 01/11/2019

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER RAWLINSON / 05/08/2020

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER RAWLINSON / 01/11/2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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29/05/1929 May 2019 31/07/18 TOTAL EXEMPTION FULL

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01/09/181 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER RAWLINSON / 01/06/2018

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 2 MEADFOOT ROAD LONDON SW16 5BL ENGLAND

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER RAWLINSON / 15/07/2018

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PETER RAWLINSON / 15/07/2018

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01/08/181 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER RAWLINSON / 01/07/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 APPOINTMENT TERMINATED, SECRETARY ANDREA CORNWELL

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07/07/187 July 2018 DISS40 (DISS40(SOAD))

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 22 CUBITT WHARF STORERS QUAY LONDON E14 3BF

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04/07/184 July 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PETER RAWLINSON / 04/07/2018

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04/07/184 July 2018 31/07/17 TOTAL EXEMPTION FULL

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER RAWLINSON / 04/07/2018

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04/07/184 July 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PETER RAWLINSON / 04/07/2018

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03/07/183 July 2018 FIRST GAZETTE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/08/1511 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/07/1424 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER RAWLINSON / 01/06/2014

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 5 MEADOWVIEW ASHBURNHAM ROAD RICHMOND SURREY TW10 7NN ENGLAND

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31/01/1431 January 2014 31/07/13 TOTAL EXEMPTION FULL

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29/07/1329 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/09/1215 September 2012 REGISTERED OFFICE CHANGED ON 15/09/2012 FROM 37 WARREN STREET LONDON W1T 6AD UNITED KINGDOM

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17/08/1217 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER RAWLINSON / 14/07/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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23/03/1223 March 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/07/1126 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER RAWLINSON / 01/07/2011

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 37A LEIGHTON GROVE LONDON NW5 2QP

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/11/1030 November 2010 DISS40 (DISS40(SOAD))

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29/11/1029 November 2010 Annual return made up to 15 July 2010 with full list of shareholders

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09/11/109 November 2010 FIRST GAZETTE

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15/07/0915 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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