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Company Documents

DateDescription
23/04/1923 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1916 April 2019 APPLICATION FOR STRIKING-OFF

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR HYWEL DAVIES

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH

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20/10/1820 October 2018 REGISTERED OFFICE CHANGED ON 20/10/2018 FROM 59 TERRACE APARTMENTS 40 DRAYTON PARK LONDON N5 1PW ENGLAND

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02/04/182 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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05/12/175 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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02/12/162 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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19/03/1619 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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11/02/1611 February 2016 REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 20 KINGSBRIDGE DRIVE MILL HILL LONDON NW7 1HN

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28/12/1528 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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

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21/03/1521 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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

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16/03/1416 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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26/01/1426 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/04/1325 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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

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10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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

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16/03/1216 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 515A HOLLOWAY ROAD LONDON N19 4BY UNITED KINGDOM

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27/04/1127 April 2011 DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN SMITH

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27/04/1127 April 2011 DIRECTOR APPOINTED MR HYWEL HADLEY DAVIES

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10/04/1110 April 2011 10/04/11 STATEMENT OF CAPITAL GBP 1

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03/04/113 April 2011 03/04/11 STATEMENT OF CAPITAL GBP 1

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14/03/1114 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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