LEGAL ACTION

Company number 04287782

Date	Type	Description	View / Download
12 Dec 2023	L64.04	Dissolution deferment	(1 page)
11 Dec 2023	L64.07	Completion of winding up	(1 page)
28 Sep 2016	TM03	Termination of appointment of {officer_name} as a manager on {termination_date}	(1 page)
28 Sep 2016	TM03	Termination of appointment of {officer_name} as a manager on {termination_date}	(1 page)
27 Jun 2016	COCOMP	Order of court to wind up	(3 pages)
15 Jun 2016	TM01	Termination of appointment of Javaad, James Ahmad as a director on 31 May 2016	(1 page)
31 Mar 2016	AP05	Appointment of Paul Ridout as a manager on 31 March 2016	(2 pages)
31 Mar 2016	AP05	Appointment of Con Alexander as a manager on 31 March 2016	(2 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
29 Feb 2016	TM01	Termination of appointment of Kevin Gregory as a director on 29 February 2016	(1 page)
03 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
23 Sep 2015	AR01	Annual return made up to 14 September 2015 no member list	(3 pages)
29 Apr 2015	AD01	Registered office address changed from C/O Brian G Lonis Accountants 12E Manor Road Stoke Newington London N16 5SA England to Veale Wasborough Vizards Llp Barnards Inn 86 Fetter Lane London EC4A 1AD on 29 April 2015	(2 pages)
13 Apr 2015	AD01	Registered office address changed from Third Floor 85 Western Road Romford RM1 3LS to C/O Brian G Lonis Accountants 12E Manor Road Stoke Newington London N16 5SA on 13 April 2015	(1 page)
23 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
13 Nov 2014	TM01	Termination of appointment of Keith Gregory as a director on 10 August 2014	(1 page)
16 Sep 2014	AR01	Annual return made up to 14 September 2014 no member list	(4 pages)
28 Jul 2014	AD01	Registered office address changed from Third Floor 79 Carter Lane London EC4V 5EP to Third Floor 85 Western Road Romford RM1 3LS on 28 July 2014	(1 page)
02 Jul 2014	TM01	Termination of appointment of Alfred Pirotta as a director	(1 page)
02 Jul 2014	TM01	Termination of appointment of Ian Liddell as a director	(1 page)
09 May 2014	CH01	Director's details changed for Doctor Javaad, James Ahmad on 9 May 2014	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Lynn Croas as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Peter Boekman as a director	(1 page)
26 Mar 2014	TM01	Termination of appointment of Murray Eiland as a director	(1 page)
29 Oct 2013	AR01	Annual return made up to 14 September 2013 no member list	(7 pages)