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Company number 07580615

Date	Type	Description	View / Download
24 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2015	TM01	Termination of appointment of Simon Patrick Gold as a director on 15 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Sean Burch as a director on 15 September 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mr Cyril John Keegan as a director on 15 September 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Tyson Dowdell as a director on 15 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Bradley John Hansen as a director on 15 September 2015	(1 page)
21 May 2015	AP01	Appointment of Mr Sean Burch as a director on 21 May 2015	(2 pages)
20 May 2015	AP01	Appointment of Mr Tyson Dowdell as a director on 20 May 2015	(2 pages)
20 May 2015	AP01	Appointment of Mr Bradley John Hansen as a director on 20 May 2015	(2 pages)
20 May 2015	CH01	Director's details changed for Mr Simon Patrick Gold on 20 May 2015	(2 pages)
20 May 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 20 May 2015	(1 page)
17 May 2015	AD01	Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 17 May 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 10,000	(4 pages)
01 Feb 2015	TM01	Termination of appointment of Claudio Tamburrini as a director on 31 January 2015	(1 page)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
07 Mar 2014	AD01	Registered office address changed from 97 Judd Street London WC1H 9JG on 7 March 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 10,000	(4 pages)
20 Jan 2014	AD01	Registered office address changed from Suite 15688 Lower Ground Floor Crusader House 145-157 St.John Street London EC1V 4PW England on 20 January 2014	(1 page)
07 Jan 2014	CH01	Director's details changed for Mr Claudio Tamburrini on 7 January 2014	(2 pages)
07 Jan 2014	CH01	Director's details changed for Mr Claudio Tamburrini on 7 January 2014	(2 pages)
25 Nov 2013	AP01	Appointment of Mr Claudio Tamburrini as a director	(2 pages)
17 Jun 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(4 pages)
14 Jun 2013	TM01	Termination of appointment of Mark Chadwick as a director	(1 page)

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