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Company number 00719164

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off
08 Mar 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AD01	Registered office address changed from 342 Regents Park Road London N3 2LJ England to Bishops House Monkville Avenue London NW11 0AH on 22 December 2021	View PDF Registered office address changed from 342 Regents Park Road London N3 2LJ England to Bishops House Monkville Avenue London NW11 0AH on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AD01	Registered office address changed from 116 Stanmore Hill Stanmore Middx HA7 3BY to 342 Regents Park Road London N3 2LJ on 19 January 2021	View PDF Registered office address changed from 116 Stanmore Hill Stanmore Middx HA7 3BY to 342 Regents Park Road London N3 2LJ on 19 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with updates	View PDF Confirmation statement made on 28 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	PSC01	Notification of Beverley Gloria Saffrin as a person with significant control on 30 July 2018	View PDF Notification of Beverley Gloria Saffrin as a person with significant control on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	PSC07	Cessation of David Raymond Saffrin as a person with significant control on 29 July 2018	View PDF Cessation of David Raymond Saffrin as a person with significant control on 29 July 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AP01	Appointment of Mrs Beverly Gloria Saffrin as a director on 31 July 2019	View PDF Appointment of Mrs Beverly Gloria Saffrin as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	TM01	Termination of appointment of David Raymond Saffrin as a director on 29 July 2018	View PDF Termination of appointment of David Raymond Saffrin as a director on 29 July 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	View PDF Confirmation statement made on 28 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2	View PDF Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2	View PDF Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	View PDF Annual return made up to 28 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	View PDF Annual return made up to 28 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2010	AR01	Annual return made up to 28 December 2010 with full list of shareholders	View PDF Annual return made up to 28 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	View PDF Annual return made up to 28 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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