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Company Documents
| Date | Description |
|---|---|
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 20/10/2120 October 2021 | Compulsory strike-off action has been discontinued |
| 20/10/2120 October 2021 | Compulsory strike-off action has been discontinued |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2020-09-30 |
| 09/10/219 October 2021 | Compulsory strike-off action has been suspended |
| 09/10/219 October 2021 | Compulsory strike-off action has been suspended |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MISS JOANNA KATHERINE MEADE |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN WALKER |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 02/07/182 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 10/07/1710 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 01/10/151 October 2015 | 17/09/15 NO MEMBER LIST |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM C/O CHARLIE HOGG 14 THE DRIVE LOUGHTON ESSEX IG10 1HB |
| 01/07/151 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREANOR |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREANOR |
| 29/09/1429 September 2014 | 17/09/14 NO MEMBER LIST |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 66 REDBRIDGE LANE WEST WANSTEAD LONDON E11 2JU |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL GRIFFITHS / 18/09/2012 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR. DAVID MICHAEL TREANOR |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MRS. DULGUUN BATKHISHIG |
| 17/10/1317 October 2013 | 17/09/13 NO MEMBER LIST |
| 27/06/1327 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM LEONARD DOUGLAS ELSMORE DODSWORTH / 01/10/2011 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN BRETT WALKER / 01/10/2011 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEOFFREY HOGG / 01/10/2011 |
| 08/10/128 October 2012 | 17/09/12 NO MEMBER LIST |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BARNETT |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL GRIFFITHS / 01/10/2011 |
| 07/10/127 October 2012 | DIRECTOR APPOINTED MR. PETER BARNETT |
| 07/10/127 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GROGAN |
| 07/10/127 October 2012 | APPOINTMENT TERMINATED, SECRETARY PETER GROGAN |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/09/1121 September 2011 | 17/09/11 NO MEMBER LIST |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE WILLINGALE |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. PETER JOSEPH GROGAN / 17/09/2010 |
| 27/10/1027 October 2010 | 17/09/10 NO MEMBER LIST |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL GRIFFITHS / 17/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEONARD DOUGLAS ELSMORE DODSWORTH / 17/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEOFFREY HOGG / 17/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GROGAN / 17/09/2010 |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR RYAN BRETT WALKER |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MISS SOPHIE AMELIA JANE WILLINGALE |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD SANDERS |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY CALDECOTT |
| 16/11/0916 November 2009 | 17/09/09 NO MEMBER LIST |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MR. HARRY ANDREW WILLIAM CALDECOTT |
| 09/06/099 June 2009 | SECRETARY APPOINTED PETER JOSEPH GROGAN LOGGED FORM |
| 04/06/094 June 2009 | SECRETARY APPOINTED MR. PETER JOSEPH GROGRAN |
| 04/06/094 June 2009 | DIRECTOR APPOINTED CHARLES GEOFFREY HOGG |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 18 SAINT PAULS ROAD ISLINGTON LONDON N1 2QN |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN EDWARDS |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN EDWARDS |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED PETER GROGAN |
| 30/09/0830 September 2008 | ANNUAL RETURN MADE UP TO 17/09/08 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MR DAVID NIGEL GRIFFITHS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MR ARCHIBALD ROBERT MACDONALD SANDERS |
| 17/09/0717 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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