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Company number 04218234 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 8 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 11 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS PERKINS | View document |
| 28 Apr 2017 | SECRETARY APPOINTED MR PAUL EDWARD DAWSON | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEGMANN | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID VINEY | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR NYOVANI MADISE | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED DR TREVOR JOHN NICHOLLS | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MRS CAROLINE ANNE STANLEY | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDIT ARENAS LICEA | View document |
| 2 Mar 2017 | DIRECTOR APPOINTED MS NYOVANI JANET MADISE | View document |
| 17 Aug 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 95 ALDWYCH LONDON WC2B 4JF | View document |
| 10 Jun 2016 | 16/05/16 NO MEMBER LIST | View document |
| 4 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Feb 2016 | DIRECTOR APPOINTED MR MYLES DAVID RUNHAM | View document |
| 1 Jul 2015 | 16/05/15 NO MEMBER LIST | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR NADIA EL-AWADY | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR KHOTSO MOKHELE | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR NALAKA GUNAWARDENE | View document |
| 24 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Dec 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 2ND FLOOR 9 - 11 RICHMOND BUILDINGS LONDON W1D 3HF | View document |
| 20 Aug 2014 | DIRECTOR APPOINTED MS JUDIT ARENAS LICEA | View document |
| 11 Aug 2014 | DIRECTOR APPOINTED MR ANDREW JOHN JACK | View document |
| 11 Aug 2014 | DIRECTOR APPOINTED MR GRAHAM MURRAY STEGMANN | View document |
| 11 Aug 2014 | DIRECTOR APPOINTED MR DAVID VICTOR STEPHEN VINEY | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDITH FRANCIS | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT | View document |
| 18 Jun 2014 | 16/05/14 NO MEMBER LIST | View document |
| 6 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWLEY | View document |
| 6 Jun 2013 | 16/05/13 NO MEMBER LIST | View document |
| 8 Mar 2013 | DIRECTOR APPOINTED MR ROBERT JOHN SLOLEY | View document |
| 5 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN SCOTT DICKSON / 29/01/2013 | View document |
| 5 Mar 2013 | SECRETARY APPOINTED MR NICHOLAS ISHMAEL PERKINS | View document |
| 5 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ISHMAEL PERKINS / 29/01/2013 | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD TOULOUSE | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID DICKSON | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID DICKSON | View document |
| 11 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Jun 2012 | 16/05/12 NO MEMBER LIST | View document |
| 14 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 15 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jun 2011 | 16/05/11 NO MEMBER LIST | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN FRANCIS / 16/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BENNETT / 16/05/2010 | View document |
| 18 May 2010 | 16/05/10 NO MEMBER LIST | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KHOTSO DAVID KENNETH MOKHELE / 16/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NADIA EL-AWADY / 16/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NALAKA GUNAWARDENE / 16/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD TOULOUSE / 16/05/2010 | View document |
| 6 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 May 2010 | ADOPT ARTICLES 28/04/2010 | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ABDALLAH DAAR | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR LIDIA BRITO | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR FUSHENG JI | View document |
| 27 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR LUC SOETE | View document |
| 27 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD KENNEDY | View document |
| 24 Nov 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 24 Oct 2009 | REGISTERED OFFICE CHANGED ON 24/10/2009 FROM 97-99 DEAN STREET LONDON W1D 3TE | View document |
| 14 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Jun 2009 | ANNUAL RETURN MADE UP TO 16/05/09 | View document |
| 11 Jun 2009 | DIRECTOR APPOINTED GERARD TOULOUSE | View document |
| 22 May 2009 | DIRECTOR APPOINTED JUDITH ANN FRANCIS | View document |
| 22 May 2009 | DIRECTOR APPOINTED DR KHOTSO DAVID KENNETH MOKHELE | View document |
| 22 May 2009 | DIRECTOR APPOINTED PHILIP EDWARD ROWLEY | View document |
| 22 May 2009 | DIRECTOR APPOINTED NADIA EL-AWADY | View document |
| 19 May 2009 | APPOINTMENT TERMINATED DIRECTOR SANDRA THOMAS | View document |
| 28 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Jun 2008 | ANNUAL RETURN MADE UP TO 16/05/08 | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR HEBE VESSURI | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MOHAMED HASSAN | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY OLDHAM | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED PROFESSOR SANDY THOMAS | View document |
| 9 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2008 | DIRECTOR RESIGNED | View document |
| 25 Jun 2007 | ANNUAL RETURN MADE UP TO 16/05/07 | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2007 | DIRECTOR RESIGNED | View document |
| 22 May 2007 | DIRECTOR RESIGNED | View document |
| 22 May 2007 | DIRECTOR RESIGNED | View document |
| 22 May 2007 | DIRECTOR RESIGNED | View document |
| 30 May 2006 | ANNUAL RETURN MADE UP TO 16/05/06 | View document |
| 30 May 2006 | DIRECTOR RESIGNED | View document |
| 30 May 2006 | DIRECTOR RESIGNED | View document |
| 30 May 2006 | DIRECTOR RESIGNED | View document |
| 30 May 2006 | DIRECTOR RESIGNED | View document |
| 30 May 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Oct 2005 | ANNUAL RETURN MADE UP TO 16/05/05 | View document |
| 23 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Oct 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 11 RATHBONE PLACE LONDON W1T 1HR | View document |
| 16 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 May 2004 | ANNUAL RETURN MADE UP TO 16/05/04 | View document |
| 31 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 May 2003 | ANNUAL RETURN MADE UP TO 16/05/03 | View document |
| 23 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 May 2002 | ANNUAL RETURN MADE UP TO 16/05/02 | View document |
| 15 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 25 Sep 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: SINCLAIR TAYLOR & MARTIN 9 THORPE CLOSE, PORTOBELLO ROAD LODNON W10 5XL | View document |
| 29 Aug 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | View document |
| 16 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |