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Company number 07521546

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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)
19 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	AR01	Annual return made up to 8 February 2015 no member list	View PDF Annual return made up to 8 February 2015 no member list - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	CH01	Director's details changed for Ms Serene Sass on 6 January 2015	View PDF Director's details changed for Ms Serene Sass on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	CH01	Director's details changed for Ms Serene Sass on 6 January 2015	View PDF Director's details changed for Ms Serene Sass on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	CH01	Director's details changed for Ms Meredith Ann Mclean on 6 January 2015	View PDF Director's details changed for Ms Meredith Ann Mclean on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	CH01	Director's details changed for Alison Pavy on 6 January 2015	View PDF Director's details changed for Alison Pavy on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AD01	Registered office address changed from Flat 1 13 Basing Street London W11 1EN to 35a St Stephens Gardens London W2 5NA on 6 January 2015	View PDF Registered office address changed from Flat 1 13 Basing Street London W11 1EN to 35a St Stephens Gardens London W2 5NA on 6 January 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	AR01	Annual return made up to 8 February 2014 no member list	View PDF Annual return made up to 8 February 2014 no member list - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	CH01	Director's details changed for Ms Meredith Ann Mclean on 7 February 2013	View PDF Director's details changed for Ms Meredith Ann Mclean on 7 February 2013 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	CH01	Director's details changed for Alison Pavy on 7 February 2013	View PDF Director's details changed for Alison Pavy on 7 February 2013 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	CH01	Director's details changed for Ms Serene Sass on 7 February 2013	View PDF Director's details changed for Ms Serene Sass on 7 February 2013 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	CH01	Director's details changed for Ms Serena Faith Sass on 24 April 2013	View PDF Director's details changed for Ms Serena Faith Sass on 24 April 2013 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	AD01	Registered office address changed from Flat 1 33 North End Road London W14 8SZ on 5 June 2013	View PDF Registered office address changed from Flat 1 33 North End Road London W14 8SZ on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AR01	Annual return made up to 8 February 2013 no member list	View PDF Annual return made up to 8 February 2013 no member list - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	TM01	Termination of appointment of Ashley Cowan as a director	View PDF Termination of appointment of Ashley Cowan as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AD01	Registered office address changed from C/O Us3 Productions Limited 1St Floor, Studio 2 155 Commercial Street London E1 6BJ on 7 February 2013	View PDF Registered office address changed from C/O Us3 Productions Limited 1St Floor, Studio 2 155 Commercial Street London E1 6BJ on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	AD01	Registered office address changed from Flat 1 33 North End Road London W14 8SZ United Kingdom on 13 September 2012	View PDF Registered office address changed from Flat 1 33 North End Road London W14 8SZ United Kingdom on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AP01	Appointment of Alison Pavy as a director	View PDF Appointment of Alison Pavy as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AP01	Appointment of Ashley Cowan as a director	View PDF Appointment of Ashley Cowan as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AR01	Annual return made up to 8 February 2012	View PDF Annual return made up to 8 February 2012 - link opens in a new window - 14 pages (14 pages)
25 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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