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Company Documents

DateDescription
19/03/2319 March 2023 Final Gazette dissolved following liquidation

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19/03/2319 March 2023 Final Gazette dissolved following liquidation

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19/12/2219 December 2022 Return of final meeting in a creditors' voluntary winding up

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Registered office address changed from 2nd Floor, College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to C/O Inquesta Corporate Recovery & Insolvency 11-15 New Road St Johns Terrace Manchester M26 1LS on 2021-10-25

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25/10/2125 October 2021 Appointment of a voluntary liquidator

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25/10/2125 October 2021 Statement of affairs

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14/05/2114 May 2021 31/03/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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25/04/2025 April 2020 DISS40 (DISS40(SOAD))

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22/04/2022 April 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 FIRST GAZETTE

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18/10/1918 October 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM PO BOX 399 COBHAM LONDON KT11 9FD ENGLAND

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13/10/1913 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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13/10/1913 October 2019 REGISTERED OFFICE CHANGED ON 13/10/2019 FROM THE FIRE STATION 3RD FLOOR 139 TOOLEY STREET LONDON LONDON SE1 2HZ UNITED KINGDOM

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13/10/1913 October 2019 REGISTERED OFFICE CHANGED ON 13/10/2019 FROM PO BOX 399 FOAW CIC FOAW CIC COBHAM KT11 9FD ENGLAND

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08/05/198 May 2019 APPOINTMENT TERMINATED, SECRETARY SABIRA KANJI

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/11/1814 November 2018 31/03/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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23/11/1623 November 2016 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM HEMPSONS HOUSE 40 VILLIERS STREET LONDON WC2N 6NJ

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23/11/1623 November 2016 CURRSHO FROM 30/09/2017 TO 31/03/2017

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23/11/1623 November 2016 SECRETARY APPOINTED MRS SABIRA KANJI

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23/11/1623 November 2016 APPOINTMENT TERMINATED, SECRETARY NICOLA BULLEN

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21/09/1621 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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