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Company number 04578686

Date	Type	Description	View / Download
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2019	DS01	Application to strike the company off the register	(3 pages)
16 Apr 2019	AA	Micro company accounts made up to 31 October 2018	(2 pages) Download iXBRL
26 Jun 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
22 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
12 Sep 2017	AD01	Registered office address changed from 165 Praed Street London W2 1RH United Kingdom to 15 Stopher House Webber Street London SE1 0RE on 12 September 2017	(1 page)
12 Sep 2017	AP01	Appointment of Mrs Jennifer Elizabeth Westmoreland as a director on 12 September 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Marthinus Jacobus Joubert as a director on 12 September 2017	(1 page)
25 Aug 2017	AA	Micro company accounts made up to 31 October 2016	(2 pages) Download iXBRL
05 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
07 Apr 2017	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 165 Praed Street London W2 1RH on 7 April 2017	(1 page)
07 Dec 2016	CH01	Director's details changed for Mr Marthinus Jacobus Joubert on 7 December 2016	(2 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10,000	(3 pages)
17 Mar 2016	AP01	Appointment of Marthinus Jacobus Joubert as a director on 15 October 2015	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Christopher Collins as a director on 15 October 2015	(1 page)
06 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Feb 2016	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 10,000	(3 pages)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
17 Jul 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 17 July 2015	(1 page)
12 Nov 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 10,000	(4 pages)

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