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Company Documents

DateDescription
19/11/2419 November 2024 Accounts for a dormant company made up to 2024-10-31

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25/10/2425 October 2024 Confirmation statement made on 2024-10-23 with no updates

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15/10/2415 October 2024 Accounts for a dormant company made up to 2023-10-31

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09/10/249 October 2024 Compulsory strike-off action has been discontinued

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09/10/249 October 2024 Compulsory strike-off action has been discontinued

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02/10/242 October 2024 Registered office address changed from 85 (First Floor) Great Portland Street London W1W 7LT to 124 City Road London EC1V 2NX on 2024-10-02

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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28/10/2328 October 2023 Confirmation statement made on 2023-10-23 with no updates

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10/07/2310 July 2023 Accounts for a dormant company made up to 2022-10-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-23 with no updates

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16/11/2116 November 2021 Accounts for a dormant company made up to 2021-10-31

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29/10/2129 October 2021 Confirmation statement made on 2021-10-23 with no updates

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM EMPIRE HOUSE BUSINESS CENTRE 3RD FLOOR 35 PICCADILLY LONDON MAYFAIR W1J 0DW

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15/11/1715 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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25/11/1525 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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25/11/1525 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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18/12/1418 December 2014 Annual return made up to 23 October 2014 with full list of shareholders

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JASVIR GREWAL / 31/01/2014

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04/02/144 February 2014 Annual return made up to 23 October 2013 with full list of shareholders

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04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM SOUTHBANK HOUSE BLACK PRINCE ROAD VAUXHALL LONDON SE1 7SJ

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08/11/138 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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22/11/1222 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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22/11/1222 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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29/11/1129 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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14/03/1114 March 2011 Annual return made up to 23 October 2010 with full list of shareholders

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10/03/1110 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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05/03/115 March 2011 DISS40 (DISS40(SOAD))

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22/02/1122 February 2011 FIRST GAZETTE

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25/01/1025 January 2010 Annual return made up to 23 October 2009 with full list of shareholders

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11/12/0911 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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13/11/0813 November 2008 RETURN MADE UP TO 23/10/08; NO CHANGE OF MEMBERS

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13/11/0813 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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18/12/0718 December 2007 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS

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15/11/0715 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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20/12/0620 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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23/11/0623 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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03/12/043 December 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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18/11/0418 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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15/10/0415 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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21/11/0321 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 NEW SECRETARY APPOINTED

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07/11/027 November 2002 REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 37 ST CHRISTOPHERS CLOSE ISLEWORTH MIDDX TW7 4NP

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07/11/027 November 2002 NEW DIRECTOR APPOINTED

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07/11/027 November 2002 NEW SECRETARY APPOINTED

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25/10/0225 October 2002 SECRETARY RESIGNED

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25/10/0225 October 2002 DIRECTOR RESIGNED

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23/10/0223 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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