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ACTS 29

Company number 05195879

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2018 AD01 Registered office address changed from 38 Needham Terrace London NW2 6QL to 14 Cambridge Road Frinton-on-Sea CO13 9HN on 2 February 2018
09 Jan 2018 SOAS(A) Voluntary strike-off action has been suspended
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2017 DS01 Application to strike the company off the register
06 Oct 2017 AA Micro company accounts made up to 31 March 2017
10 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
13 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 AP01 Appointment of Mr Julian Ansah as a director on 28 January 2016
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Aug 2015 AR01 Annual return made up to 3 August 2015 no member list
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jul 2015 TM01 Termination of appointment of Emmanuel Orhue Akpata as a director on 30 June 2015
16 Aug 2014 AR01 Annual return made up to 3 August 2014 no member list
03 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2013 AP01 Appointment of Ms Elizabeth Ursula Constance Biddulph as a director
27 Sep 2013 TM01 Termination of appointment of Maxine Willetts as a director
06 Aug 2013 AR01 Annual return made up to 3 August 2013 no member list
06 Aug 2013 CH01 Director's details changed for Janet Lynda Hartnoll on 17 August 2012
23 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2013 AP03 Appointment of Mrs Janet Lynda Hartnoll as a secretary
16 Oct 2012 AP01 Appointment of Mr Emmanuel Orhue Akpata as a director
16 Oct 2012 AP01 Appointment of Mrs Maxine Willetts as a director
28 Aug 2012 AD01 Registered office address changed from 44 Mount Pleasant Road London NW10 3EL on 28 August 2012