THE FIX UP PROGRAMME

Company Documents

DateDescription
21/03/2321 March 2023 Final Gazette dissolved via compulsory strike-off

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21/03/2321 March 2023 Final Gazette dissolved via compulsory strike-off

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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09/02/229 February 2022 Total exemption full accounts made up to 2021-03-31

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08/11/218 November 2021 Confirmation statement made on 2021-09-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/01/2121 January 2021 31/03/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 DISS40 (DISS40(SOAD))

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12/01/2112 January 2021 FIRST GAZETTE

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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26/12/1726 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 66B, LARCH ROAD 66B, LARCH ROAD CRICKLEWOOD LONDON NW2 6SE

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN BLACKWOOD

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27/11/1527 November 2015 27/09/15 NO MEMBER LIST

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM UNIT 8 LANCEFIELD STUDIOS 1A BEETHOVEN STREET QUEENS PARK LONDON W10 4LG

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/10/1424 October 2014 27/09/14 NO MEMBER LIST

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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29/10/1329 October 2013 27/09/13 NO MEMBER LIST

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1231 October 2012 27/09/12 NO MEMBER LIST

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/01/129 January 2012 31/03/11 TOTAL EXEMPTION FULL

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14/12/1114 December 2011 27/09/11 NO MEMBER LIST

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05/01/115 January 2011 31/03/10 TOTAL EXEMPTION FULL

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25/10/1025 October 2010 27/09/10 NO MEMBER LIST

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BLACKWOOD / 27/09/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACINTA MARIA BALLISTON / 27/09/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FAISAL ABDU'ALLAH / 27/09/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NILES HAILSTONES / 27/09/2010

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18/03/1018 March 2010 31/03/09 TOTAL EXEMPTION FULL

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26/10/0926 October 2009 27/09/09 NO MEMBER LIST

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01/02/091 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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06/11/086 November 2008 ANNUAL RETURN MADE UP TO 27/09/08

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/11/073 November 2007 ANNUAL RETURN MADE UP TO 27/09/07

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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15/01/0715 January 2007 ANNUAL RETURN MADE UP TO 27/09/06

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15/01/0715 January 2007 DIRECTOR'S PARTICULARS CHANGED

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15/01/0715 January 2007 NEW SECRETARY APPOINTED

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12/09/0612 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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22/03/0622 March 2006 SECRETARY RESIGNED

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01/03/061 March 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06

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14/10/0514 October 2005 ANNUAL RETURN MADE UP TO 27/09/05

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27/09/0427 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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