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Company Documents
| Date | Description |
|---|---|
| 17/12/1617 December 2016 | APPLICATION FOR STRIKING-OFF |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/11/1525 November 2015 | 15/10/15 NO MEMBER LIST |
| 18/10/1518 October 2015 | CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 30/06/1530 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 05/01/155 January 2015 | 15/10/14 NO MEMBER LIST |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 105 BOUNDARY ROAD LONDON NW8 0RG |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR SIMON HARRIS JOHNSON |
| 10/07/1410 July 2014 | SECRETARY APPOINTED MR SIMON JOHNSON |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN FREEDMAN |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY GILLIAN FREEDMAN |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY GILLIAN FREEDMAN |
| 07/07/147 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 28/10/1328 October 2013 | 15/10/13 NO MEMBER LIST |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR JEREMY GOLDSTEIN |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ESTHER TAGER |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE GOTTLIEB |
| 03/07/133 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | 15/10/12 NO MEMBER LIST |
| 25/05/1225 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 24/10/1124 October 2011 | 15/10/11 NO MEMBER LIST |
| 06/07/116 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | 15/10/10 NO MEMBER LIST |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER MARIANNE TAGER / 24/10/2010 |
| 24/10/1024 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LUCILE FREEDMAN / 24/10/2010 |
| 24/10/1024 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FREILICH / 24/10/2010 |
| 24/10/1024 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LUCILE FREEDMAN / 24/10/2010 |
| 30/03/1030 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MADELEINE ANNETTE GOTTLIEB |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LUCILE FREEDMAN / 15/10/2009 |
| 20/10/0920 October 2009 | 15/10/09 NO MEMBER LIST |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FREILICH / 15/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER MARIANNE TAGER / 15/10/2009 |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/09 FROM: GISTERED OFFICE CHANGED ON 14/08/2009 FROM 89 BOUNDARY ROAD LONDON NW8 0RG |
| 20/07/0920 July 2009 | 30/09/08 PARTIAL EXEMPTION |
| 27/10/0827 October 2008 | ANNUAL RETURN MADE UP TO 15/10/08 |
| 17/07/0817 July 2008 | 30/09/07 PARTIAL EXEMPTION |
| 07/11/077 November 2007 | ANNUAL RETURN MADE UP TO 15/10/07 |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/11/0614 November 2006 | ANNUAL RETURN MADE UP TO 15/10/06 |
| 12/06/0612 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/10/0519 October 2005 | ANNUAL RETURN MADE UP TO 15/10/05 |
| 29/06/0529 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/12/0416 December 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 22/10/0422 October 2004 | ANNUAL RETURN MADE UP TO 15/10/04 |
| 30/10/0330 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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