Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2018 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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31 Oct 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Aug 2017 |
AD01 |
Registered office address changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 21 August 2017
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04 Jul 2017 |
PSC01 |
Notification of Paul Bryan Druckman as a person with significant control on 6 April 2016
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04 Jul 2017 |
CS01 |
Confirmation statement made on 21 June 2017 with no updates
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04 Jul 2017 |
PSC01 |
Notification of Jyotir Moy Banerjee as a person with significant control on 6 April 2016
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25 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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23 Jun 2016 |
AR01 |
Annual return made up to 21 June 2016 no member list
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22 Jun 2016 |
CH01 |
Director's details changed for Mr Paul Bryan Druckman on 22 June 2015
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25 May 2016 |
CH01 |
Director's details changed for Mr Paul Bryan Druckman on 25 May 2016
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25 May 2016 |
CH03 |
Secretary's details changed for Mr Paul Bryan Druckman on 25 May 2016
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28 Aug 2015 |
AA |
Total exemption small company accounts made up to 30 November 2014
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20 Jul 2015 |
AR01 |
Annual return made up to 21 June 2015 no member list
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29 Aug 2014 |
AA |
Total exemption small company accounts made up to 30 November 2013
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28 Jul 2014 |
AD01 |
Registered office address changed from Brackendene, Ditton Grange Drive Surbiton Surrey KT6 5HG to 1St Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP on 28 July 2014
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28 Jul 2014 |
AR01 |
Annual return made up to 21 June 2014 no member list
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30 Aug 2013 |
AA |
Total exemption small company accounts made up to 30 November 2012
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30 Aug 2013 |
AR01 |
Annual return made up to 21 June 2013 no member list
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25 Jul 2012 |
AA |
Total exemption small company accounts made up to 30 November 2011
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24 Jun 2012 |
AR01 |
Annual return made up to 21 June 2012 no member list
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27 Jun 2011 |
AR01 |
Annual return made up to 21 June 2011 no member list
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08 Jun 2011 |
AA |
Total exemption full accounts made up to 30 November 2010
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11 Jul 2010 |
AR01 |
Annual return made up to 21 June 2010 no member list
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29 Jun 2010 |
AA |
Total exemption full accounts made up to 30 November 2009
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11 Jul 2009 |
363a |
Annual return made up to 21/06/09
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