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Company number 04883829

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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)
21 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
14 Sep 2016 CH03 Secretary's details changed for Mr Kristofer Vivian Hawkins on 14 September 2016
14 Sep 2016 CH01 Director's details changed for Mr Kristofer Vivian Hawkins on 14 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Apr 2016 AD01 Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 4 April 2016
18 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
24 May 2011 AD01 Registered office address changed from 88/90 Baker Street London W1U 6TQ United Kingdom on 24 May 2011
06 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
30 Sep 2010 AD01 Registered office address changed from 4Th Floor 88-90 Baker Street London W1U 6TQ on 30 September 2010
02 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
01 Dec 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
27 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
06 Mar 2009 363a Return made up to 01/09/08; full list of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from 2ND floor 88-90 baker street london W1V 6TQ