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Company number 07031470

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2017 DS01 Application to strike the company off the register
21 Dec 2016 TM01 Termination of appointment of Jonathan Last as a director on 21 December 2016
06 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2015 AR01 Annual return made up to 27 September 2015 no member list
13 Nov 2015 AD01 Registered office address changed from 7 Kiln Court Newell Street London E14 7JP England to 90 Red Square Piano Lane Carysfort Road London N16 9AY on 13 November 2015
13 Nov 2015 AP01 Appointment of Mr Stephanos Stavrinides as a director on 30 September 2015
17 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Aug 2015 AD01 Registered office address changed from 90 Red Square Piano Lane, Carysfort Road London N16 9AY to 7 Kiln Court Newell Street London E14 7JP on 10 August 2015
15 Jul 2015 TM01 Termination of appointment of Stephanos Stavrinides as a director on 1 July 2015
15 Jul 2015 TM01 Termination of appointment of Nicholas John Minton as a director on 1 July 2015
07 Oct 2014 AR01 Annual return made up to 27 September 2014 no member list
19 Aug 2014 TM01 Termination of appointment of Kerin Elmsly as a director on 1 August 2014
28 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 27 September 2013 no member list
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Oct 2012 AR01 Annual return made up to 27 September 2012 no member list
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Apr 2012 AAMD Amended accounts made up to 30 September 2010
13 Feb 2012 AR01 Annual return made up to 27 September 2011 no member list
10 Feb 2012 AD01 Registered office address changed from Studio 209 Curtain House 134-146 Curtain Road Shoreditch London EC2A 3AR on 10 February 2012