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DateDescription
16/01/2416 January 2024 Final Gazette dissolved via compulsory strike-off

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16/01/2416 January 2024 Final Gazette dissolved via compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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11/06/2311 June 2023 Confirmation statement made on 2023-05-29 with no updates

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27/01/2327 January 2023 Registered office address changed from Regal House 70 London Road Twickenham TW1 3QS England to 2 Brewery Lane, Wharf House Apt 43 Twickenham TW1 1AX on 2023-01-27

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/07/1927 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS NEELAM VERMA / 15/07/2019

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09/06/199 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/06/1610 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/06/1529 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/06/1410 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/06/1312 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/08/126 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/06/1226 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/06/1110 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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23/08/1023 August 2010 APPOINTMENT TERMINATED, SECRETARY BRYN JONES

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23/08/1023 August 2010 Annual return made up to 10 June 2010 with full list of shareholders

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22/08/1022 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEELAM VERMA / 10/06/2010

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 19 STANSTED ROAD BISHOPS STORTFORD HERTS CM23 5PS

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03/08/103 August 2010 APPOINTMENT TERMINATED, SECRETARY BRYN JONES

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/07/0923 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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17/07/0717 July 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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04/07/074 July 2007 SECRETARY'S PARTICULARS CHANGED

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04/07/074 July 2007 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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14/06/0714 June 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 50 HOCKERILL STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2DW

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16/08/0616 August 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: REYNOLDS & CO VIENNA HOUSE, INT SQUARE BIRMINGHAM INT PARK BICKENHILL LANE, SOLIHULL, B37 7GN

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07/06/067 June 2006 SECRETARY RESIGNED

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07/06/067 June 2006 NEW SECRETARY APPOINTED

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22/05/0622 May 2006 DIRECTOR'S PARTICULARS CHANGED

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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27/09/0527 September 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 16 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2NA

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22/09/0522 September 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE

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18/03/0518 March 2005 SECRETARY RESIGNED

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18/03/0518 March 2005 NEW SECRETARY APPOINTED

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18/03/0518 March 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05

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18/03/0518 March 2005 DIRECTOR'S PARTICULARS CHANGED

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02/07/042 July 2004 NEW SECRETARY APPOINTED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 DIRECTOR RESIGNED

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14/06/0414 June 2004 SECRETARY RESIGNED

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10/06/0410 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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