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Company number 04906819

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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)
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
04 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
06 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
06 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 919.5836	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 919.5836 - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 919.5836	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 919.5836 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
16 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 919.5836	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 919.5836 - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
16 Aug 2013	AD01	Registered office address changed from 4 Pentonville Road London N1 9HF England on 16 August 2013	View PDF Registered office address changed from 4 Pentonville Road London N1 9HF England on 16 August 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	AD01	Registered office address changed from 48 Leicester Square London WC2H 7LR on 11 April 2013	View PDF Registered office address changed from 48 Leicester Square London WC2H 7LR on 11 April 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2013	CH01	Director's details changed for Selina Holliday Emeny on 28 March 2013	View PDF Director's details changed for Selina Holliday Emeny on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	CH01	Director's details changed for Mark Jeffery Yovich on 1 February 2013	View PDF Director's details changed for Mark Jeffery Yovich on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Dec 2011	AP01	Appointment of Mark Jeffery Yovich as a director	View PDF Appointment of Mark Jeffery Yovich as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AP01	Appointment of Selina Holliday Emeny as a director	View PDF Appointment of Selina Holliday Emeny as a director - link opens in a new window - 2 pages (2 pages)

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